| Company Name | Geomage UK Limited |
|---|---|
| Director | Emil Guberman |
| Company Status | Active |
| Company Number | 05962365 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2006(17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Emil Guberman |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 10 October 2006(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | Israel |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Tamir Tal |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 10 October 2006(same day as company formation) |
| Role | Business Manager |
| Country of Residence | Israel |
| Correspondence Address | 13 John Prince's Street 2nd Floor London W1G 0JR |
| Secretary Name | Tamir Tal |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 10 October 2006(same day as company formation) |
| Role | Business Manager |
| Country of Residence | Israel |
| Correspondence Address | Entrance 2 No 9 Pomrock Street Tel Aviv - Yafo 69357 Israel |
| Director Name | Udo Klein |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 December 2007(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 23 March 2011) |
| Role | Banker Commodity Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 27a Maxwell Road Northwood Middlesex HA6 2XY |
| Director Name | Ms Iveta Holilande |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 21 April 2015(8 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 August 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bearwood Close Potters Bar Hertfordshire EN6 5HJ |
| Director Name | Mr David Jake Huglin |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 August 2019(12 years, 9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 11 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Haverstock Hill C/O Fkgb Accounting Ltd London NW3 4QG |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Emil Guberman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£81,111 |
| Cash | £124,468 |
| Current Liabilities | £370,910 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
|---|---|
| 17 April 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
| 16 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 20 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 28 November 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 24 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 8 November 2020 | Cessation of Emil Guberman as a person with significant control on 28 October 2020 (1 page) |
| 8 November 2020 | Notification of Valerian Savitskiy as a person with significant control on 28 October 2020 (2 pages) |
| 18 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 13 August 2020 | Amended micro company accounts made up to 31 December 2018 (2 pages) |
| 20 July 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 18 June 2020 | Termination of appointment of David Jake Huglin as a director on 11 June 2020 (1 page) |
| 17 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 1 October 2019 | Amended micro company accounts made up to 31 December 2017 (2 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 3 September 2019 | Appointment of Mr David Jake Huglin as a director on 1 August 2019 (2 pages) |
| 27 August 2019 | Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR to 201 Haverstock Hill C/O Fkgb Accounting Ltd London England NW3 4QG on 27 August 2019 (1 page) |
| 7 August 2019 | Termination of appointment of Iveta Holilande as a director on 1 August 2019 (1 page) |
| 10 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 14 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 21 April 2015 | Appointment of Ms Iveta Holilande as a director on 21 April 2015 (2 pages) |
| 21 April 2015 | Appointment of Ms Iveta Holilande as a director on 21 April 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 24 February 2015 | Termination of appointment of Tamir Tal as a secretary on 30 December 2014 (1 page) |
| 24 February 2015 | Termination of appointment of Tamir Tal as a secretary on 30 December 2014 (1 page) |
| 24 February 2015 | Termination of appointment of Tamir Tal as a director on 30 December 2014 (1 page) |
| 24 February 2015 | Termination of appointment of Tamir Tal as a director on 30 December 2014 (1 page) |
| 13 February 2015 | Registered office address changed from 27a Maxwell Road Northwood Middlesex HA6 2XY to 13 John Prince's Street 2Nd Floor London W1G 0JR on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from 27a Maxwell Road Northwood Middlesex HA6 2XY to 13 John Prince's Street 2Nd Floor London W1G 0JR on 13 February 2015 (1 page) |
| 20 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Director's details changed for Emil Gubarman on 20 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Emil Gubarman on 20 October 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 23 March 2011 | Termination of appointment of Udo Klein as a director (1 page) |
| 23 March 2011 | Termination of appointment of Udo Klein as a director (1 page) |
| 6 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 November 2009 | Director's details changed for Emil Gubarman on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Udo Klein on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Tamir Tal on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Udo Klein on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Udo Klein on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Emil Gubarman on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Tamir Tal on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Emil Gubarman on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Tamir Tal on 1 October 2009 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 November 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 January 2008 | New director appointed (1 page) |
| 22 January 2008 | New director appointed (1 page) |
| 14 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 December 2007 | Director's particulars changed (1 page) |
| 14 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 December 2007 | Director's particulars changed (1 page) |
| 1 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 December 2007 | Director's particulars changed (1 page) |
| 1 December 2007 | Director's particulars changed (1 page) |
| 1 December 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 1 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 December 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 31 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 16 November 2006 | New secretary appointed;new director appointed (1 page) |
| 16 November 2006 | New director appointed (1 page) |
| 16 November 2006 | New secretary appointed;new director appointed (1 page) |
| 16 November 2006 | New director appointed (1 page) |
| 19 October 2006 | Director resigned (1 page) |
| 19 October 2006 | Director resigned (1 page) |
| 19 October 2006 | Secretary resigned (1 page) |
| 19 October 2006 | Secretary resigned (1 page) |
| 10 October 2006 | Incorporation (18 pages) |
| 10 October 2006 | Incorporation (18 pages) |