Geology Limited. net worth, address, company information. Free

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Geology Limited (reg no 05215083) is a private limited company created on 2004-08-26. The company has its registered office at C/O Bsg Valentine, Lynton House, 7-12 Tavistock Square WC1H 9BQ. Geology Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Geology Limited
Number	05215083
Date of Incorporation:	August 26, 2004
End of financial year:	31 March
Address:	C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, WC1H 9BQ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Yiannakis P. (in the company from 26 August 2004), Michael P. (appointment date: 26 August 2004). 1 secretary is there in the company: Yiannakis P. (appointed on 08 November 2005). The Companies House indexes 2 persons of significant control, namely: Michael P. has 1/2 or less of shares, 1/2 or less of voting rights, Yiannakis P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	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	127,019	106,453	75,254	150,399	187,219	461,319	263,082	257,941	189,859	145,888	410,095	232,414	296,456
Total Assets Less Current Liabilities	996	778	192	138	36,584	79,394	54,009	75,752	91,007	51,168	135,025	83,253	99,537
Fixed Assets	4,016	432	3	20,385	69,091	125,143	-	-	-	-	-	-	-
Shareholder Funds	996	778	192	138	134	100	-	-	-	-	-	-	-
Tangible Fixed Assets	4,016	432	3	20,385	69,091	125,143	-	-	-	-	-	-	-

People with significant control

Michael P.

6 April 2016

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

Yiannakis P.

6 April 2016

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

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, September 2023 \| accounts	Free Download (10 pages)
(CH03) On 2023/01/27 secretary's details were changed filed on: 27th, January 2023 \| officers	Free Download (1 page)
(CH01) On 2023/01/27 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/01/27 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(CH03) On 2023/01/27 secretary's details were changed filed on: 27th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, May 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, June 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, December 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, November 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, May 2016 \| accounts	Free Download (5 pages)
(CH01) On 2016/02/04 director's details were changed filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/02/04 secretary's details were changed filed on: 8th, February 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 13th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/08/26 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 25th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/08/26 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/08/26 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, September 2013 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/08/26 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 13th, October 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2011/08/26 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (5 pages)
(CH01) On 2010/08/26 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/08/26 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/08/26 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 12th, May 2010 \| accounts	Free Download (9 pages)
(363a) Annual return up to 2009/09/29 with shareholders record filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 16th, July 2009 \| accounts	Free Download (9 pages)
(288c) Director's change of particulars filed on: 16th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/09/16 with shareholders record filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 26th, August 2008 \| accounts	Free Download (9 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, September 2007 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 17th, August 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 17th, August 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 21st, November 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 21st, November 2006 \| accounts	Free Download (9 pages)
(363a) Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 10th, January 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 10th, January 2006 \| accounts	Free Download (7 pages)
(288a) On 2005/11/24 New secretary appointed filed on: 24th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005/11/24 Secretary resigned filed on: 24th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005/11/24 Secretary resigned filed on: 24th, November 2005 \| officers	Free Download (1 page)
(288a) On 2005/11/24 New secretary appointed filed on: 24th, November 2005 \| officers	Free Download (1 page)
(363a) Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 28th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 28th, September 2004 \| accounts	Free Download (1 page)
(288a) On 2004/09/14 New secretary appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004/09/14 New director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004/09/14 New director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2004/08/26. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2004/08/26. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2004 \| capital	Free Download (2 pages)
(288a) On 2004/09/14 New secretary appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004/09/14 New director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004/09/14 New director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
(288b) On 2004/09/06 Director resigned filed on: 6th, September 2004 \| officers	Free Download (1 page)
(288b) On 2004/09/06 Secretary resigned filed on: 6th, September 2004 \| officers	Free Download (1 page)
(288b) On 2004/09/06 Director resigned filed on: 6th, September 2004 \| officers	Free Download (1 page)
(288b) On 2004/09/06 Secretary resigned filed on: 6th, September 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 06/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 06/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 6th, September 2004 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, September 2004 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, September 2004 \| resolution	Free Download (6 pages)
(NEWINC) Company registration filed on: 26th, August 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 26th, August 2004 \| incorporation	Free Download (16 pages)

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