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Geoz Ltd

Geoz Ltd is an active company incorporated on 8 April 2024 with the registered office located in London, Greater London. Geoz Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15625724
Private limited company
Age
1 year 5 months
Incorporated 8 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (3 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 8 January 2026 (3 months remaining)
Learn more about Geoz Ltd
Contact
Address
71-75 Shelton Street Covent Garden
London
WC2H 9JQ
England
Address changed on 8 Sep 2025 (3 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Engin Ozay
PSC • Director • Director • Turkish • Lives in Turkey • Born in Jul 1986 • Technician
Kenan Demirci
Director • Turkish • Lives in England • Born in May 1972
Diyan Biserov Alekov
Director • Bulgarian • Lives in England • Born in Mar 1984
Fuat Ari
Director • Turkish • Lives in England • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wonic Innovation Ltd
Fuat Ari and Diyan Biserov Alekov are mutual people.
Active
Senkron Limited
Kenan Demirci and Fuat Ari are mutual people.
Active
Inversetulip Ltd
Fuat Ari and Diyan Biserov Alekov are mutual people.
Active
Opticalstore Ltd
Fuat Ari and Diyan Biserov Alekov are mutual people.
Active
Trade Street Limited
Diyan Biserov Alekov is a mutual person.
Active
Elaiwa Ltd Ltd
Diyan Biserov Alekov is a mutual person.
Active
Marvard Ltd
Fuat Ari is a mutual person.
Active
Enhasfiyat Ltd
Kenan Demirci is a mutual person.
Active
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Financials
Geoz Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 13 Jun 2025
Engin Ozay Details Changed
4 Months Ago on 14 May 2025
Registered Address Changed
4 Months Ago on 14 May 2025
Diyan Biserov Alekov Resigned
4 Months Ago on 14 May 2025
Engin Ozay Appointed
4 Months Ago on 14 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
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Documents
Submitted on 8 Sep 2025
Registered office address changed from 71-75, Shelton Street 71-75,Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street Covent Garden London England WC2H 9JQ United Kingdom to 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to 71-75 Shelton Street 71-75 Shelton Street Covent Garden London England WC2H 9JQ on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Registered office address changed from 32 Morley Avenue Nottingham NG3 5FW England to 71-75, Shelton Street 71-75,Shelton Street Covent Garden London WC2H 9JQ on 14 May 2025
Submitted on 14 May 2025
Director's details changed for Engin Ozay on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Diyan Biserov Alekov as a director on 14 May 2025
Submitted on 14 May 2025
Appointment of Engin Ozay as a director on 14 May 2025
Submitted on 14 May 2025
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Repayment History
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