Geo-matters Limited. net worth, address, company information. Free

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Geo-Matters Limited (reg no 05238140) is a private limited company legally formed on 2004-09-22. The firm was registered at 104 Bondgate, Castle Donington DE74 2NR. Changed on 2010-06-16, the previous name the firm utilized was Jif - Jaf Design Limited. Geo-Matters Limited is operating under Standard Industrial Classification: 90030 which means "artistic creation", Standard Industrial Classification: 43130 - "test drilling and boring".

Company details

Name	Geo-matters Limited
Number	05238140
Date of Incorporation:	September 22, 2004
End of financial year:	31 March
Address:	104 Bondgate, Castle Donington, DE74 2NR
SIC code:	90030 - Artistic creation 43130 - Test drilling and boring

As for the 1 managing director that can be found in the above-mentioned business, we can name: Mark L. (in the company from 22 September 2004). 1 secretary is present: Mark L. (appointed on 15 June 2017). The Companies House lists 2 persons of significant control, namely: Jenny L. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark L. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	250,093	119,621	208,247	221,948	259,272	216,023	201,725	271,426	270,063	185,138
Fixed Assets	18,684	47,361	54,558	93,913	64,346	65,398	44,479	65,426	33,554	23,556
Total Assets Less Current Liabilities	196,516	136,397	177,275	211,361	203,036	195,684	172,591	265,269	252,750	206,097
Shareholder Funds	192,816	126,925	166,363	-	-	-	-	-	-	-
Tangible Fixed Assets	18,684	47,361	54,558	-	-	-	-	-	-	-

People with significant control

Jenny L.

1 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Mark L.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 16th, January 2023 \| accounts	Free Download (2 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 16th, January 2023 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, March 2022 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 24th, March 2021 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, January 2018 \| resolution	Free Download (34 pages)
(SH08) Change of share class name or designation filed on: 3rd, January 2018 \| capital	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 27th, December 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to August 31, 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 14, 2015: 1100.00 GBP capital
(AR01) Annual return made up to August 31, 2014 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 15th, August 2014 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 15th, August 2014 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, August 2014 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 1st, August 2014 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 1st, August 2014 \| resolution	Free Download (1 page)
(AD01) Company moved to new address on July 22, 2014. Old Address: 35 Charlbury Road Nottingham NG8 1ND filed on: 22nd, July 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to August 31, 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, July 2013 \| accounts	Free Download (7 pages)
(SH01) Capital declared on March 21, 2013: 1100.00 GBP filed on: 23rd, May 2013 \| capital	Free Download (3 pages)
(AR01) Annual return made up to August 31, 2012 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, July 2012 \| accounts	Free Download (6 pages)
(AA01) Extension of current accouting period to March 31, 2012 filed on: 16th, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to August 31, 2011 with full list of members filed on: 24th, September 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2010 filed on: 9th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 22, 2010 with full list of members filed on: 29th, October 2010 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed jif - jaf design LIMITEDcertificate issued on 16/06/10 filed on: 16th, June 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 9, 2010 filed on: 9th, June 2010 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2009 filed on: 2nd, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 22, 2009 with full list of members filed on: 4th, November 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2008 filed on: 24th, August 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to September 23, 2008 filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to July 17, 2008 filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 16/07/2008 from 12 richmond street mansfield nottinghamshire NG18 3LQ filed on: 16th, July 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2007 filed on: 16th, July 2008 \| accounts	Free Download (2 pages)
(353) Location of register of members filed on: 16th, July 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 16th, July 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2006 filed on: 6th, July 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2006 filed on: 6th, July 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to September 25, 2006 filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 25, 2006 filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2005 filed on: 28th, June 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2005 filed on: 28th, June 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to November 7, 2005 filed on: 7th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 7, 2005 filed on: 7th, November 2005 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 27th, September 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 27th, September 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2004 \| incorporation	Free Download (14 pages)

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