Geobox Ltd (reg no 11919509) is a private limited company legally formed on 2019-04-01 originating in England. The business has its registered office at 7 Chelveston Road, Raunds, Wellingborough NN9 6DA. Geobox Ltd is operating under Standard Industrial Classification: 62020 which means "information technology consultancy activities".
62020 - Information technology consultancy activities
As for the 1 managing director that can be found in the aforementioned business, we can name: George K. (in the company from 01 April 2019). The Companies House lists 1 person of significant control - George K., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
George K.
1 April 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
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(AA) Accounts for a dormant company made up to 2023-04-30
filed on: 24th, January 2024
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(9 pages)
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(AA) Accounts for a dormant company made up to 2023-04-30
filed on: 24th, January 2024
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(9 pages)
(CS01) Confirmation statement with no updates 2023-03-21
filed on: 2nd, April 2023
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(3 pages)
(AA) Accounts for a dormant company made up to 2022-04-30
filed on: 16th, January 2023
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(8 pages)
(CS01) Confirmation statement with no updates 2022-03-21
filed on: 1st, April 2022
| confirmation statement
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(3 pages)
(AA) Accounts for a dormant company made up to 2021-04-30
filed on: 29th, May 2021
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(9 pages)
(CS01) Confirmation statement with no updates 2021-03-21
filed on: 8th, April 2021
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(3 pages)
(AA) Accounts for a dormant company made up to 2020-04-30
filed on: 6th, January 2021
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(9 pages)
(CH01) On 2020-03-31 director's details were changed
filed on: 31st, March 2020
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(2 pages)
(PSC04) Change to a person with significant control 2020-03-31
filed on: 31st, March 2020
| persons with significant control
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(2 pages)
(CS01) Confirmation statement with no updates 2020-03-21
filed on: 21st, March 2020
| confirmation statement
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(3 pages)
(AD01) Registered office address changed from 7 Chelveston Road 7 Chelveston Road Shiel House Raunds Wellingborough NN9 6DA England to 7 Chelveston Road Raunds Wellingborough NN9 6DA on 2020-03-21
filed on: 21st, March 2020
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(1 page)
(AD01) Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 7 Chelveston Road 7 Chelveston Road Shiel House Raunds Wellingborough NN9 6DA on 2020-03-21
filed on: 21st, March 2020
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(1 page)
(NEWINC) Incorporation
filed on: 1st, April 2019
| incorporation