Geomant Uk Limited. net worth, address, company information. Free

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Geomant Uk Limited (reg no 05323859) is a private limited company created on 2005-01-05. This business has its registered office at Turnpike Gate House, Alcester Heath, Alcester B49 5JG. Geomant Uk Limited operates Standard Industrial Classification: 62090 that means "other information technology service activities".

Company details

Name	Geomant Uk Limited
Number	05323859
Date of Incorporation:	2005/01/05
End of financial year:	31 December
Address:	Turnpike Gate House, Alcester Heath, Alcester, B49 5JG
SIC code:	62090 - Other information technology service activities

As for the 2 directors that can be found in this business, we can name: Farkas V. (appointed on 13 August 2018), Kevin R. (appointment date: 05 January 2005). 1 secretary is present: Kevin R. (appointed on 05 January 2005). The Companies House indexes 2 persons of significant control, namely: Geomant Global Ltd can be reached at Heinzelova Ulica, Zagreb (City Of Zagreb). This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Concentric Technologies Limited can be reached at Alcester Heath, B49 5JG Alcester, Warwickshire. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	595,525	932,682	1,235,955	1,085,069	1,183,987	1,766,545	1,815,113
Fixed Assets	7,797	5,249	3,219	3,936	2,210	4,021	-
Total Assets Less Current Liabilities	237,720	297,167	266,501	340,915	260,465	413,139	574,448

People with significant control

Geomant Global Ltd

29 July 2020

Address	62/A Heinzelova Ulica, Zagreb (City Of Zagreb), Croatia
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	Croatia
Place registered	Company Register
Registration number	081319383
Nature of control:	75,01-100% shares 75,01-100% voting rights

Concentric Technologies Limited

6 April 2016 - 29 July 2020

Address	Turnpike Gate House Alcester Heath, Alcester, Warwickshire, B49 5JG, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	09073600
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 4th, May 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 4th, May 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 14th, July 2022 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 30th, November 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 28th, July 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, August 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 5th January 2016 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, January 2015 \| resolution
(AR01) Annual return made up to Monday 5th January 2015 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (9 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 14th January 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 5th January 2014 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (8 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 10th January 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 4th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 5th January 2013 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 19th, April 2012 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 28th, March 2012 \| capital	Free Download (2 pages)
(AR01) Annual return made up to Thursday 5th January 2012 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (8 pages)
(AD01) Change of registered office on Thursday 17th November 2011 from the Grange 37 Alcester Road Studley Warwickshire B80 7LL filed on: 17th, November 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 6th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 5th January 2011 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, March 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 5th January 2010 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 27th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 27th January 2009 filed on: 27th, January 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 20th, March 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 10th, May 2007 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 10th, May 2007 \| accounts	Free Download (13 pages)
(363s) Annual return made up to Tuesday 13th February 2007 filed on: 13th, February 2007 \| annual return	Free Download (9 pages)
(363s) Annual return made up to Tuesday 13th February 2007 filed on: 13th, February 2007 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 14th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 14th, June 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 14th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 14th, June 2006 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 18th, May 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 18th, May 2006 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Monday 30th January 2006 filed on: 30th, January 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Monday 30th January 2006 filed on: 30th, January 2006 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 10th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 10th, March 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 998 shares from Wednesday 5th January 2005 to Saturday 5th February 2005. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares from Wednesday 5th January 2005 to Saturday 5th February 2005. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, February 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 21/01/05 from: joanne marsh & co spring grove cottage field assarts witney oxfordshire OX29 9NQ filed on: 21st, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 21/01/05 from: joanne marsh & co spring grove cottage field assarts witney oxfordshire OX29 9NQ filed on: 21st, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 07/01/05 from: the grange, 37 alcester road studley warwickshire B80 7LL filed on: 7th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 07/01/05 from: the grange, 37 alcester road studley warwickshire B80 7LL filed on: 7th, January 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, January 2005 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 5th, January 2005 \| incorporation	Free Download (6 pages)

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