GEOLOGICA LIMITED
Active - Accounts Filed
General Information
NAME
GEOLOGICA LIMITED
COMPANY NUMBER
12073289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/06/2019
(5 years and 5 months old)
WEBSITE
geologicaworld.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8BE
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 30/11/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 23/11/2023 | Jonathan Mark Hammond (931377809) has left the board |
Credit Risk Overview
Want to learn more about GEOLOGICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOLOGICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOLOGICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2019 - Present (5 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2019 - Present (5 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/04/2021 - Present (3 years and 8 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2021 - Present (3 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 30/11/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 23/11/2023 | Jonathan Mark Hammond (931377809) has left the board |
| 23/11/2023 | New Company Secretary Ian Jonathan Evans (931618703) Appointed |
| 03/10/2023 | New Accounts filed |
| 25/09/2023 | New Board Member Jonathan Mark Hammond (931377806) Appointed |
| 25/09/2023 | New Board Member Ian Jonathan Evans (931377807) Appointed |
| 25/09/2023 | New Company Secretary Jonathan Mark Hammond (931377809) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 19/07/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Board Member Simon Justin Baker (926216238) Appointed |
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