Company NameGeosib Properties Limited
DirectorsMartin Stanley Sibthorp and Stephen Robert George
Company StatusActive
Company Number09997056
CategoryPrivate Limited Company
Incorporation Date10 February 2016(8 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Martin Stanley Sibthorp
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeren Court Newney Green
Chelmsford
CM1 3SQ
Director NameMr Stephen Robert George
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeren Court Newney Green
Chelmsford
CM1 3SQ

Location

Registered AddressAbacus House
14-18 Forest Road
Loughton
IG10 1DX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return9 February 2024 (2 months, 1 week ago)
Next Return Due23 February 2025 (10 months, 1 week from now)

Filing History

12 February 2024Confirmation statement made on 9 February 2024 with no updates (3 pages)
23 January 2024Unaudited abridged accounts made up to 30 April 2023 (8 pages)
10 February 2023Confirmation statement made on 9 February 2023 with no updates (3 pages)
26 August 2022Unaudited abridged accounts made up to 30 April 2022 (8 pages)
4 April 2022Registered office address changed from Beren Court Newney Green Chelmsford CM1 3SQ England to Abacus House 14-18 Forest Road Loughton IG10 1DX on 4 April 2022 (1 page)
22 February 2022Confirmation statement made on 9 February 2022 with no updates (3 pages)
16 November 2021Unaudited abridged accounts made up to 30 April 2021 (8 pages)
16 February 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
14 September 2020Unaudited abridged accounts made up to 30 April 2020 (8 pages)
11 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
9 October 2019Unaudited abridged accounts made up to 30 April 2019 (8 pages)
19 February 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
20 September 2018Unaudited abridged accounts made up to 30 April 2018 (8 pages)
20 March 2018Current accounting period extended from 28 February 2018 to 30 April 2018 (1 page)
13 February 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
2 November 2017Unaudited abridged accounts made up to 28 February 2017 (8 pages)
2 November 2017Unaudited abridged accounts made up to 28 February 2017 (8 pages)
23 February 2017Confirmation statement made on 9 February 2017 with updates (6 pages)
23 February 2017Confirmation statement made on 9 February 2017 with updates (6 pages)
10 February 2016Incorporation
Statement of capital on 2016-02-10
  • GBP 100
(25 pages)
10 February 2016Incorporation
Statement of capital on 2016-02-10
  • GBP 100
(25 pages)