GEOSPOCK LIMITED

In Liquidation

General Information

NAME
GEOSPOCK LIMITED

COMPANY NUMBER
08345089

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
02/01/2013 (11 years and 10 months old)

WEBSITE
www.geospock.com

CONFIRMATION STATEMENT MADE UP TO
08/04/2023

ACCOUNTS MADE UP TO
17/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SALISBURY HOUSE STATION ROAD, CAMBRIDGE
CAMBRIDGESHIRE
CB1 2LA

Telephone: 01223953200
TPS: No

TRADING ADDRESSES

Salisbury House
2-3 Salisbury Villas
CAMBRIDGE
CB1 2LA

Telephone: 953200

St Andrews House
St Andrews Road
Cambridge
Cambridgeshire
CB4 1DL

Telephone: 953200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£56.8k

94.07%

NET WORTH

£40.3k

123.09%

TOTAL LIABILITIES

£17.5k

98.85%

NET ASSETS

£40.3k

123.09%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/08/2023	Event: New Accounts filed
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 17/04/2023	Event: CHATER ALLAN LLP (911871587) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GEOSPOCK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£56.8k

94.07%

NET WORTH

£40.3k

123.09%

TOTAL LIABILITIES

£17.5k

98.85%

NET ASSETS

£40.3k

123.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAMBRIDGE INNOVATION CAPITAL (JERSEY)	Owned: 6.95 %	Shares: 67,790	Price per share: £0.00	Total Value: £67.79
DARRIN MATTHEW DISLEY	Owned: 5.43 %	Shares: 52,923	Price per share: £0.00	Total Value: £52.92
STEVEN MARSH	Owned: 4.98 %	Shares: 48,522	Price per share: £0.00	Total Value: £48.52
GB-VI	Owned: 4.67 %	Shares: 45,480	Price per share: £0.00	Total Value: £45.48
NCHAIN GROUP HOLDINGS LIMITED	Owned: 3.91 %	Shares: 38,119	Price per share: £0.00	Total Value: £38.12
DOCOMO INNOVATION FUND II L.P.	Owned: 3.65 %	Shares: 35,578	Price per share: £0.00	Total Value: £35.58
KDDI OPEN INNOVATION FUND III LP	Owned: 3.65 %	Shares: 35,578	Price per share: £0.00	Total Value: £35.58
31 VENTURES	Owned: 2.30 %	Shares: 22,434	Price per share: £0.00	Total Value: £22.43
SHARE NOMINEES LIMITED	Owned: 29.37 %	Shares: 286,316	Price per share: £0.00	Total Value: £286.32
TECHSTARS LONDON 2013 LLP	Owned: 1.33 %	Shares: 13,010	Price per share: £0.00	Total Value: £13.01
DANIEL COWELL	Owned: 1.00 %	Shares: 9,723	Price per share: £0.00	Total Value: £9.72
STAR POWER PARTNERS LP	Owned: 0.93 %	Shares: 9,053	Price per share: £0.00	Total Value: £9.05
PETER KEEN	Owned: 0.93 %	Shares: 9,053	Price per share: £0.00	Total Value: £9.05
EXECUTE TECHNOLOGIES INCORPORATED	Owned: 0.90 %	Shares: 8,818	Price per share: £0.00	Total Value: £8.82
CHRISTOPHER PAUL COMPTON	Owned: 0.68 %	Shares: 6,631	Price per share: £0.00	Total Value: £6.63
JONATHAN TRAVERS	Owned: 0.59 %	Shares: 5,785	Price per share: £0.00	Total Value: £5.79
RICHARD YOUNGMAN	Owned: 0.53 %	Shares: 5,146	Price per share: £0.00	Total Value: £5.15
CAROLINE STENNER & SIAN STEELE	Owned: 0.43 %	Shares: 4,144	Price per share: £0.00	Total Value: £4.14
MIKE MURPHY	Owned: 0.41 %	Shares: 3,979	Price per share: £0.00	Total Value: £3.98
BARRIE TYLER	Owned: 0.41 %	Shares: 3,979	Price per share: £0.00	Total Value: £3.98
STEVE CHURCHHOUSE	Owned: 0.24 %	Shares: 2,380	Price per share: £0.00	Total Value: £2.38
SMITH MAGDALENA	Owned: 0.21 %	Shares: 2,034	Price per share: £0.00	Total Value: £2.03
KAI VAN DUUREN	Owned: 0.19 %	Shares: 1,875	Price per share: £0.00	Total Value: £1.88
LIANGSHEN WEI	Owned: 0.18 %	Shares: 1,765	Price per share: £0.00	Total Value: £1.77
HUW JENKINS	Owned: 0.17 %	Shares: 1,634	Price per share: £0.00	Total Value: £1.63
KAMALJIT SINGH DHALIWAL	Owned: 0.16 %	Shares: 1,601	Price per share: £0.00	Total Value: £1.60
JOE FOSTER	Owned: 0.16 %	Shares: 1,589	Price per share: £0.00	Total Value: £1.59
MARGARET DIXON	Owned: 0.14 %	Shares: 1,326	Price per share: £0.00	Total Value: £1.33
FELIX SANCHEZ-GARCIA	Owned: 0.13 %	Shares: 1,229	Price per share: £0.00	Total Value: £1.23
MICHAEL PEDERSON	Owned: 0.10 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
DAVID BROWN	Owned: 0.10 %	Shares: 957	Price per share: £0.00	Total Value: £0.96
SCOTT JESSEN	Owned: 0.09 %	Shares: 849	Price per share: £0.00	Total Value: £0.85
JOSHUA KAPP	Owned: 0.07 %	Shares: 663	Price per share: £0.00	Total Value: £0.66
BEN MYALL	Owned: 0.07 %	Shares: 637	Price per share: £0.00	Total Value: £0.64
FIONA HEATHCOTE	Owned: 0.06 %	Shares: 594	Price per share: £0.00	Total Value: £0.59
BENITA PRUD'HOMME	Owned: 0.04 %	Shares: 438	Price per share: £0.00	Total Value: £0.44
SHU SAM CHEN	Owned: 0.04 %	Shares: 391	Price per share: £0.00	Total Value: £0.39
ALISTAIR CROOK	Owned: 0.04 %	Shares: 385	Price per share: £0.00	Total Value: £0.39
GREG RYDER	Owned: 0.03 %	Shares: 327	Price per share: £0.00	Total Value: £0.33
JOSEPH HARPER	Owned: 0.03 %	Shares: 312	Price per share: £0.00	Total Value: £0.31
ANDREW SMITH	Owned: 0.02 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
SERGEJ ALIKOV	Owned: 0.02 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
TRUC LAM NGUYEN	Owned: 0.02 %	Shares: 192	Price per share: £0.00	Total Value: £0.19
NICOLA WORTHINGTON	Owned: 0.02 %	Shares: 168	Price per share: £0.00	Total Value: £0.17
SANGEETHA BANNER	Owned: 0.02 %	Shares: 156	Price per share: £0.00	Total Value: £0.16
AMY WATTON	Owned: 0.01 %	Shares: 65	Price per share: £0.00	Total Value: £0.07
HUGO BORGES DOS SANTOS LOPES	Owned: 0.01 %	Shares: 64	Price per share: £0.00	Total Value: £0.06
BENEDICT MANNING	Owned: 0.01 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
FLAVIA PENIM	Owned: 0.01 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
CAMBRIDGE INNOVATION CAPITAL (JERSEY)	Owned: 15.68 %	Shares: 152,812	Price per share: £0.00	Total Value: £152.81
JONATHAN MILNER	Owned: 8.91 %	Shares: 86,840	Price per share: £0.00	Total Value: £86.84

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven Joseph Thomas Marsh 02/01/2013 - Present (11 years and 10 months) Born in Mar 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Naoki Kamimaeda 20/12/2018 - Present (5 years and 10 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carl Pontus Noren 01/03/2019 - Present (5 years and 8 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
PARKWALK ADVISORS LTD 02/11/2020 - Present (4years) 02/11/2020 - Present (4years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 63 Past: 30	View Report
Darrin Matthew Disley 11/02/2013 - 16/11/2017 (4 years and 9 months) Born in Jul 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/08/2023	Event: New Accounts filed
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 17/04/2023	Event: CHATER ALLAN LLP (911871587) has left the board
Date: 06/01/2023	Event: New Accounts filed
Date: 13/04/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: Carol Cheung (925668504) has left the board
Date: 06/10/2021	Event: New Accounts filed
Date: 15/06/2021	Event: Ian James Hammond (904054385) has left the board
Date: 19/03/2021	Event: New Board Member Ian James Hammond (904054385) Appointed
Date: 17/02/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: Change in Reg. Office
Date: 25/11/2020	Event: New Board Member PARKWALK ADVISORS LTD (918450651) Appointed
Date: 25/11/2020	Event: PARKWALK ADVISORS LTD (927659621) has left the board
Date: 18/11/2020	Event: Stephen Paul Churchhouse (920185976) has left the board
Date: 18/11/2020	Event: New Board Member PARKWALK ADVISORS LTD (927659621) Appointed
Date: 12/08/2020	Event: New Accounts filed
Date: 02/06/2020	Event: CHATER ALLAN LLP (926995423) has left the board
Date: 02/06/2020	Event: New Company Secretary CHATER ALLAN LLP (911871587) Appointed
Date: 27/05/2020	Event: Jacqueline Rosemary Fisher (926909010) has left the board
Date: 27/05/2020	Event: New Company Secretary CHATER ALLAN LLP (926995423) Appointed
Date: 24/04/2020	Event: Emma Jane Leach (926266200) has left the board
Date: 24/04/2020	Event: New Company Secretary Jacqueline Rosemary Fisher (926909010) Appointed
Date: 21/01/2020	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: Simon Peace (924645803) has left the board
Date: 25/09/2019	Event: New Company Secretary Emma Jane Leach (926266200) Appointed
Date: 23/04/2019	Event: New Accounts filed
Date: 27/03/2019	Event: New Board Member Carl Pontus Noren (925673233) Appointed
Date: 26/03/2019	Event: Victor Christou (919329330) has left the board
Date: 26/03/2019	Event: New Board Member Carol Cheung (925668504) Appointed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 17/01/2019	Event: New Board Member Naoki Kamimaeda (925426064) Appointed
Date: 21/06/2018	Event: New Accounts filed
Date: 18/05/2018	Event: CHATER ALLAN LLP (917467684) has left the board
Date: 18/05/2018	Event: New Company Secretary Simon Peace (924645803) Appointed
Date: 06/04/2018	Event: Change in Reg. Office
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 22/11/2017	Event: New Board Member Richard James Baker (914982306) Appointed
Date: 22/11/2017	Event: Darrin Matthew Disley (913528549) has left the board
Date: 10/06/2017	Event: New Accounts filed
Date: 18/01/2017	Event: New Annual Return filed
Date: 21/07/2016	Event: Jonathan Milner (919560789) has left the board
Date: 24/06/2016	Event: New Accounts filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 17/11/2015	Event: New Accounts filed
Date: 20/10/2015	Event: New Board Member Stphen Paul Churchhouse (920185976) Appointed
Date: 19/10/2015	Event: New Board Member Victor Christou (919329330) Appointed
Date: 10/03/2015	Event: New Board Member Jonathan Milner (919560789) Appointed
Date: 19/02/2015	Event: New Annual Return filed
Date: 01/10/2014	Event: New Accounts filed

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GEOSPOCK LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£56.8k

£40.3k

£17.5k

£40.3k

People Overview

5

7

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£56.8k

£40.3k

£17.5k

£40.3k

Accounts

People Overview

5

7

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™