Geopolitical Solutions Ltd. net worth, address, company information. Free

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Geopolitical Solutions Ltd (number 04210619) is a private limited company created on 2001-05-03. The enterprise is located at Station House, North Street, Havant PO9 1QU. Having undergone a change in 2004-05-04, the previous name the enterprise utilized was International Geopolitical Solutions Limited. Geopolitical Solutions Ltd operates SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name	Geopolitical Solutions Ltd
Number	04210619
Date of Incorporation:	3rd May 2001
End of financial year:	31 October
Address:	Station House, North Street, Havant, PO9 1QU
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned company, we can name: David V. (in the company from 30 January 2023), Shirley V. (appointment date: 01 September 2008), Peter V. (appointed on 03 May 2001). 1 secretary is also present: Shirley V. (appointed on 01 September 2008). The Companies House indexes 2 persons of significant control, namely: Peter V. owns over 3/4 of shares, 3/4 to full of voting rights, Shirley V. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	22,854	24,934	27,418	14,610	17,936	33,151	19,284	18,864	15,256	17,938	20,575	20,169
Fixed Assets	-	-	9	238,460	238,460	261,129	276,773	281,057	280,341	300,524	345,581	350,329
Number Shares Allotted	-	6	6	6	6	10	-	-	-	-	-	-
Shareholder Funds	3,849	4,238	3,197	-2,724	-4,473	164,911	-	-	-	-	-	-
Tangible Fixed Assets	400	154	9	238,460	238,460	1,129	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,849	4,238	3,197	-2,724	-4,473	164,911	165,516	154,279	153,706	167,291	206,004	206,756

People with significant control

Peter V.

22 May 2017

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

Shirley V.

22 May 2017

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

Filings

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(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)
(AP01) On January 30, 2023 new director was appointed. filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 27th, July 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 29th, July 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 29th, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 29th, July 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 23rd, July 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 19th, July 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 15th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 31, 2016 filed on: 1st, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 1, 2016: 10.00 GBP capital
(RESOLUTIONS) Securities allotment resolution filed on: 15th, March 2016 \| resolution	Free Download
(SH01) Capital declared on March 1, 2016: 10.00 GBP filed on: 8th, March 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 28th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 31, 2015 filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 2, 2015: 6.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 18th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 31, 2014 filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 2, 2014: 6.00 GBP capital
(CH03) On May 22, 2014 secretary's details were changed filed on: 22nd, May 2014 \| officers	Free Download (1 page)
(CH01) On May 22, 2014 director's details were changed filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 31, 2013 filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 29th, July 2013 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on July 24, 2013. Old Address: 1 High Street Guildford Surrey GU2 4HP filed on: 24th, July 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 27th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 3, 2012 filed on: 17th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 20th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 3, 2011 filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 28th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 3, 2010 filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On May 3, 2010 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(CH01) On May 3, 2010 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 13th, August 2009 \| accounts	Free Download (5 pages)
(363a) Period up to May 13, 2009 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
(288a) On May 11, 2009 Director and secretary appointed filed on: 11th, May 2009 \| officers	Free Download (2 pages)
(288b) On November 11, 2008 Appointment terminate, director and secretary filed on: 11th, November 2008 \| officers	Free Download (1 page)
(288b) On September 11, 2008 Appointment terminate, director and secretary filed on: 11th, September 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 26th, August 2008 \| accounts	Free Download (5 pages)
(363s) Period up to June 12, 2008 - Annual return with full member list filed on: 12th, June 2008 \| annual return	Free Download (7 pages)
(287) Registered office changed on 12/10/07 from: c/o griffiths & pegg chartered accountants 42-43 reddal hill road cradley heath west midlands B64 5JS filed on: 12th, October 2007 \| address	Free Download (1 page)
(363s) Period up to June 19, 2007 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2006 filed on: 10th, May 2007 \| accounts	Free Download (11 pages)
(363s) Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2005 filed on: 12th, January 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2004 filed on: 13th, July 2005 \| accounts	Free Download (11 pages)
(363s) Period up to June 2, 2005 - Annual return with full member list filed on: 2nd, June 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2003 filed on: 30th, June 2004 \| accounts	Free Download (10 pages)
(363s) Period up to June 9, 2004 - Annual return with full member list filed on: 9th, June 2004 \| annual return	Free Download (7 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 09/06/04 annual return
(CERTNM) Company name changed international geopolitical solut ions LIMITEDcertificate issued on 04/05/04 filed on: 4th, May 2004 \| change of name	Free Download (2 pages)
(363s) Period up to May 27, 2003 - Annual return with full member list filed on: 27th, May 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2002 filed on: 24th, January 2003 \| accounts	Free Download (9 pages)
(363s) Period up to May 30, 2002 - Annual return with full member list filed on: 30th, May 2002 \| annual return	Free Download (7 pages)
(287) Registered office changed on 13/03/02 from: wassell grove business centre wassell grove lane stourbridge west midlands DY9 9JH filed on: 13th, March 2002 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/05/02 to 31/10/02 filed on: 13th, March 2002 \| accounts	Free Download (1 page)
(288b) On March 13, 2002 Director resigned filed on: 13th, March 2002 \| officers	Free Download (1 page)
(88(2)R) Alloted 5 shares on January 28, 2002. Value of each share 1 £, total number of shares: 6. filed on: 5th, February 2002 \| capital	Free Download (2 pages)
(288a) On July 12, 2001 New secretary appointed;new director appointed filed on: 12th, July 2001 \| officers	Free Download (2 pages)
(288b) On July 12, 2001 Director resigned filed on: 12th, July 2001 \| officers	Free Download (1 page)
(288b) On July 12, 2001 Secretary resigned filed on: 12th, July 2001 \| officers	Free Download (1 page)
(288a) On July 12, 2001 New director appointed filed on: 12th, July 2001 \| officers	Free Download (2 pages)
(288a) On July 12, 2001 New director appointed filed on: 12th, July 2001 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, May 2001 \| incorporation	Free Download (17 pages)

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