| Company Name | GEIB Grafton Geib (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 05959144 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2006(17 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Alan Campbell Grafton |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Grandison Road London SW11 6LT |
| Secretary Name | Mr Barnaby Paul Geib |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | B103 Port East Apartments 18 Hertsmere Road London E14 4AY |
| Director Name | Mr Paul Desmond Geib |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2022(15 years, 6 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Chase Court Gardens Enfield EN2 8DJ |
| Director Name | Mrs Sharon Patricia Geib |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2022(15 years, 6 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Chase Court Gardens Enfield EN2 8DJ |
| Director Name | Mr Barnaby Paul Geib |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | B103 Port East Apartments 18 Hertsmere Road London E14 4AY |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 45 Chase Court Gardens Enfield EN2 8DJ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Highlands |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Campbell Grafton 25.00% Ordinary A |
|---|---|
| 1 at £1 | Barnaby Paul Geib 25.00% Ordinary A |
| 1 at £1 | Barnaby Paul Geib 25.00% Ordinary B |
| 1 at £1 | Grafton Alan Campbell 25.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,220 |
| Cash | £2,175 |
| Current Liabilities | £69,982 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 15 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 31 March 2023 | Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page) |
| 21 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 8 April 2022 | Termination of appointment of Barnaby Paul Geib as a director on 8 April 2022 (1 page) |
| 8 April 2022 | Appointment of Mrs Sharon Patricia Geib as a director on 8 April 2022 (2 pages) |
| 8 April 2022 | Appointment of Mr Paul Desmond Geib as a director on 8 April 2022 (2 pages) |
| 23 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 10 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 16 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 12 December 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 10 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 4 December 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with updates (5 pages) |
| 6 November 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 27 June 2018 | Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to 45 Chase Court Gardens Enfield EN2 8DJ on 27 June 2018 (1 page) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 23 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 5 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
| 23 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
| 23 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
| 9 March 2012 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
| 9 March 2012 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 October 2011 | Registered office address changed from Parker House 44 Stafford Road Wallington Surrey SM6 9AA on 10 October 2011 (1 page) |
| 10 October 2011 | Registered office address changed from Parker House 44 Stafford Road Wallington Surrey SM6 9AA on 10 October 2011 (1 page) |
| 25 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Statement of capital following an allotment of shares on 1 July 2008
|
| 30 December 2010 | Statement of capital following an allotment of shares on 1 July 2008
|
| 30 December 2010 | Statement of capital following an allotment of shares on 1 July 2008
|
| 18 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 18 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 18 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 4 February 2010 | Capitals not rolled up (1 page) |
| 4 February 2010 | Capitals not rolled up (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 23 December 2009 | Director's details changed for Barnaby Paul Geib on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Barnaby Paul Geib on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Barnaby Paul Geib on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 23 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Capitals not rolled up (2 pages) |
| 26 January 2009 | Capitals not rolled up (2 pages) |
| 16 January 2009 | Director's change of particulars / alan grafton / 01/05/2008 (1 page) |
| 16 January 2009 | Return made up to 06/10/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 06/10/08; full list of members (4 pages) |
| 16 January 2009 | Director's change of particulars / alan grafton / 01/05/2008 (1 page) |
| 13 October 2008 | Return made up to 06/10/07; full list of members (4 pages) |
| 13 October 2008 | Return made up to 06/10/07; full list of members (4 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 17 wotton court 6 jamestown way london E14 2DB (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 17 wotton court 6 jamestown way london E14 2DB (1 page) |
| 13 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2007 | New director appointed (2 pages) |
| 4 April 2007 | New director appointed (2 pages) |
| 3 April 2007 | New director appointed (3 pages) |
| 3 April 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 3 April 2007 | New secretary appointed (2 pages) |
| 3 April 2007 | New director appointed (3 pages) |
| 3 April 2007 | New secretary appointed (2 pages) |
| 3 April 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | Director resigned (1 page) |
| 6 October 2006 | Incorporation (14 pages) |
| 6 October 2006 | Incorporation (14 pages) |