Geobear Infrastructure Ltd. net worth, address, company information. Free

Company search

Geobear Infrastructure Ltd (Companies House Registration Number 10741494) is a private limited company founded on 2017-04-26 originating in England. The company was registered at Unit 1 The Dell Business Park Enterprise Drive, Four Ashes, Wolverhampton WV10 7DF. Having undergone a change in 2018-01-11, the previous name the company used was Geopolymer Solutions Infrastructure Ltd. Geobear Infrastructure Ltd is operating under Standard Industrial Classification: 43330 - "floor and wall covering", Standard Industrial Classification: 41201 - "construction of commercial buildings".

Company details

Name	Geobear Infrastructure Ltd
Number	10741494
Date of Incorporation:	2017-04-26
End of financial year:	31 December
Address:	Unit 1 The Dell Business Park Enterprise Drive, Four Ashes, Wolverhampton, WV10 7DF
SIC code:	43330 - Floor and wall covering 41201 - Construction of commercial buildings

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Peter L. (in the company from 16 November 2023), Otso L. (appointment date: 10 January 2018), Richard H. (appointed on 27 September 2017). The official register indexes 1 person of significant control - Geobear Ltd, a business which can be reached at 378-380 Deansgate, M3 4LY Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	448,754	1,222,576	1,438,159	2,825,166	2,269,132	2,844,117

People with significant control

Geobear Ltd

26 April 2017

Address	C/O Pannone Corporate Llp 378-380 Deansgate, Manchester, M3 4LY, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10730994
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director was appointed on 16th November 2023 filed on: 16th, November 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 16th November 2023 filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 19th April 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 23rd, December 2022 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL England on 13th December 2022 to Unit 1 the Dell Business Park Enterprise Drive Four Ashes Wolverhampton WV10 7DF filed on: 13th, December 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th April 2022 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 8th February 2022 filed on: 8th, February 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Bright Partnership Llp Victoria House Victoria Road Hale Altrincham WA15 9AF England on 2nd November 2021 to C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL filed on: 2nd, November 2021 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (13 pages)
(AP03) On 20th May 2021, company appointed a new person to the position of a secretary filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 20th May 2021 filed on: 21st, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th April 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 25th April 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 11th February 2020 filed on: 11th, February 2020 \| officers	Free Download (1 page)
(AP03) On 11th February 2020, company appointed a new person to the position of a secretary filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 30th, May 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 25th April 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 15th January 2018 filed on: 14th, May 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th July 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 5th, June 2018 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY United Kingdom on 26th April 2018 to C/O Bright Partnership Llp Victoria House Victoria Road Hale Altrincham WA15 9AF filed on: 26th, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 25th April 2018 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th January 2018 filed on: 11th, January 2018 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 10th January 2018 filed on: 11th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th January 2018 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(AP03) On 10th January 2018, company appointed a new person to the position of a secretary filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th September 2017 filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th April 2018 to 31st December 2017 filed on: 11th, July 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 11th July 2017 filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, April 2017 \| incorporation	Free Download (34 pages)

Companies nearby - by postcode
Windmill Printing (1981) Limited
Stanthom Limited
Hygenica Limited
Advanced Flooring Solutions Limited


The Lion Press (1931) Limited
Urho Ltd
Geobear Ltd