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Junior Geo Limited (registration number 05207971) is a private limited company created on 2004-08-17 in England. This company has its registered office at Unit 135, 30 Red Lion Street, Richmond TW9 1RB. Junior Geo Limited operates Standard Industrial Classification code: 47910 that means "retail sale via mail order houses or via internet".

Company details

Name	Junior Geo Limited
Number	05207971
Date of Incorporation:	August 17, 2004
End of financial year:	28 February
Address:	Unit 135, 30 Red Lion Street, Richmond, TW9 1RB
SIC code:	47910 - Retail sale via mail order houses or via Internet

When it comes to the 1 managing director that can be found in this enterprise, we can name: Neil M. (appointed on 20 July 2016). 1 secretary is also there: Neil M. (appointed on 20 July 2016). The official register indexes 1 person of significant control - Neil M., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	46,515	45,155	36,696	27,142	37,551	39,204	71,566	76,654	67,234	68,204	57,243	54,164
Total Assets Less Current Liabilities	5,147	-969	642	283	142	727	-7,507	17,363	28,673	46,788	37,005	21,759
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	5,147	-969	642	283	142	727	-	-	-	-	-	-
Tangible Fixed Assets	5,032	4,228	4,063	1,882	761	-	-	-	-	-	-	-
Fixed Assets	-	-	-	-	761	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	-	761	-	-	-	-	-	-	-

People with significant control

Neil M.

20 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Filings

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(CH03) On September 23, 2020 secretary's details were changed filed on: 23rd, September 2020 \| officers	Free Download (1 page)

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(CH03) On September 23, 2020 secretary's details were changed filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(CH01) On September 23, 2020 director's details were changed filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to February 28, 2019 filed on: 11th, January 2019 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 31st, May 2017 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Third Floor 120 Moorgate London EC2M 6UR to Unit 135 30 Red Lion Street Richmond TW9 1RB on December 21, 2016 filed on: 21st, December 2016 \| address	Free Download (1 page)
(AP03) On July 20, 2016 - new secretary appointed filed on: 20th, July 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 20, 2016 filed on: 20th, July 2016 \| officers	Free Download (1 page)
(AP01) On July 20, 2016 new director was appointed. filed on: 20th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 20, 2016 filed on: 20th, July 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 27th, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to August 17, 2015 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 29th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to August 17, 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 5, 2014: 100.00 GBP capital
(AD01) Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to Third Floor 120 Moorgate London EC2M 6UR on September 5, 2014 filed on: 5th, September 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR England to Third Floor 120 Moorgate London EC2M 6UR on September 5, 2014 filed on: 5th, September 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB England to Third Floor 120 Moorgate London EC2M 6UR on September 5, 2014 filed on: 5th, September 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on September 2, 2014 filed on: 2nd, September 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 30th, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to August 17, 2013 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 6, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 31st, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to August 17, 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 31st, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 17, 2011 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 6th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 17, 2010 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 26th, May 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 17, 2009 with full list of members filed on: 26th, November 2009 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on October 5, 2009. Old Address: Maurice J Bushell & Co Curzon House 64 Clifton Street London EC2A 4HB filed on: 5th, October 2009 \| address	Free Download (1 page)
(287) Registered office changed on 30/09/2009 from park house 25-27 monument hill weybridge surrey KT13 8RT filed on: 30th, September 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 2nd, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to October 8, 2008 filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 25th, September 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 25th, September 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 1st, September 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 21/07/2008 from 43-45 high street weybridge surrey KT13 8BB filed on: 21st, July 2008 \| address	Free Download (1 page)
(363a) Annual return made up to August 28, 2007 filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 28, 2007 filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 9th, July 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 9th, July 2007 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed filed on: 2nd, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, October 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to October 2, 2006 filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 2nd, October 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 2nd, October 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to October 2, 2006 filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 22nd, May 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 22nd, May 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 24/01/06 from: decimal place registrars LIMITED 8 blandfield road london SW12 8BG filed on: 24th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/01/06 from: decimal place registrars LIMITED 8 blandfield road london SW12 8BG filed on: 24th, January 2006 \| address	Free Download (1 page)
(363s) Annual return made up to August 26, 2005 filed on: 26th, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to August 26, 2005 filed on: 26th, August 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on August 19, 2004. Value of each share 1 £, total number of shares: 100. filed on: 20th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on August 19, 2004. Value of each share 1 £, total number of shares: 100. filed on: 20th, October 2004 \| capital	Free Download (2 pages)
(288a) On September 27, 2004 New director appointed filed on: 27th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 27, 2004 New secretary appointed filed on: 27th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 27, 2004 New director appointed filed on: 27th, September 2004 \| officers	Free Download (2 pages)
(288a) On September 27, 2004 New secretary appointed filed on: 27th, September 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, August 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 17th, August 2004 \| incorporation	Free Download (9 pages)
(288b) On August 17, 2004 Secretary resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
(288b) On August 17, 2004 Director resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
(288b) On August 17, 2004 Secretary resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
(288b) On August 17, 2004 Director resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)

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