Company NameGEO Capital Ltd
DirectorGraham Stephen Spruce
Company StatusActive - Proposal to Strike off
Company Number11402620
CategoryPrivate Limited Company
Incorporation Date7 June 2018(5 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Graham Stephen Spruce
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2018(4 days after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Fernleigh Drive
Leigh-On-Sea
SS9 1LG
Secretary NameMrs Emma-Jayne Spruce
StatusCurrent
Appointed11 June 2018(4 days after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Correspondence Address31 Fernleigh Drive
Leigh-On-Sea
SS9 1LG
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2018(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered Address1422-4 London Road
Leigh-On-Sea
Essex
SS9 2UL
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return19 June 2023 (10 months, 1 week ago)
Next Return Due3 July 2024 (2 months, 1 week from now)

Filing History

8 October 2020Micro company accounts made up to 30 June 2020 (3 pages)
26 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
28 August 2019Micro company accounts made up to 30 June 2019 (2 pages)
20 June 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
19 June 2018Withdrawal of a person with significant control statement on 19 June 2018 (2 pages)
19 June 2018Confirmation statement made on 19 June 2018 with updates (5 pages)
19 June 2018Notification of Graham Stephen Spruce as a person with significant control on 19 June 2018 (2 pages)
11 June 2018Appointment of Mrs Emma-Jayne Spruce as a secretary on 11 June 2018 (2 pages)
11 June 2018Appointment of Mr Graham Stephen Spruce as a director on 11 June 2018 (2 pages)
8 June 2018Termination of appointment of Michael Duke as a director on 7 June 2018 (1 page)
7 June 2018Incorporation
Statement of capital on 2018-06-07
  • GBP 1
(37 pages)