Geoffrey UK Limited

Company Name	Geoffrey UK Limited
Directors	Oliver Geoffrey McKinven and Azille McKinven
Company Status	Active
Company Number	06747345
Category	Private Limited Company
Incorporation Date	12 November 2008(15 years, 5 months ago)
Previous Name	Geoffrey Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Oliver Geoffrey McKinven
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Pall Mall London SW1Y 5EA

Secretary Name	Mr Oliver Geoffrey McKinven
Nationality	British
Status	Current
Appointed	12 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Pall Mall London SW1Y 5EA

Director Name	Mrs Azille McKinven
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 July 2017(8 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	118 Pall Mall London SW1Y 5EA

Director Name	Mr Scott James McKinven
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Barnfield Road Orpington Kent BR5 3LT

Contact

Website	www.lettingslist.co.uk

Location

Registered Address	118 Pall Mall London SW1Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Oliver Mckinven 100.00% Ordinary

Financials

Year	2014
Net Worth	-£704
Cash	£281
Current Liabilities	£2,942

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

27 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
21 December 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
13 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
13 September 2018	Registered office address changed from 41 Weigall Road London SE12 8HG to 118 Pall Mall London SW1Y 5ED on 13 September 2018 (1 page)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
24 April 2018	Termination of appointment of Scott James Mckinven as a director on 20 April 2018 (1 page)
22 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
12 October 2017	Appointment of Mrs Azille Mckinven as a director on 21 July 2017 (2 pages)
12 October 2017	Appointment of Mrs Azille Mckinven as a director on 21 July 2017 (2 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (4 pages)
8 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (4 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
8 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (4 pages)
8 December 2014	Secretary's details changed for Mr Oliver Geoffrey Mckinven on 30 November 2014 (1 page)
8 December 2014	Registered office address changed from 157 Eltham Road London SE12 8UG to 41 Weigall Road London SE12 8HG on 8 December 2014 (1 page)
8 December 2014	Secretary's details changed for Mr Oliver Geoffrey Mckinven on 30 November 2014 (1 page)
8 December 2014	Registered office address changed from 157 Eltham Road London SE12 8UG to 41 Weigall Road London SE12 8HG on 8 December 2014 (1 page)
8 December 2014	Director's details changed for Mr Oliver Geoffrey Mckinven on 30 November 2014 (2 pages)
8 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (4 pages)
8 December 2014	Director's details changed for Mr Oliver Geoffrey Mckinven on 30 November 2014 (2 pages)
8 December 2014	Registered office address changed from 157 Eltham Road London SE12 8UG to 41 Weigall Road London SE12 8HG on 8 December 2014 (1 page)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (5 pages)
4 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
19 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
25 October 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
25 October 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 December 2009	Director's details changed for Mr Oliver Geoffrey Mckinven on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Oliver Geoffrey Mckinven on 8 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Oliver Geoffrey Mckinven on 8 December 2009 (1 page)
9 December 2009	Director's details changed for Scott James Mckinven on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Oliver Geoffrey Mckinven on 8 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Oliver Geoffrey Mckinven on 8 December 2009 (1 page)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Secretary's details changed for Oliver Geoffrey Mckinven on 8 December 2009 (1 page)
9 December 2009	Director's details changed for Scott James Mckinven on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Scott James Mckinven on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
12 November 2008	Incorporation (17 pages)
12 November 2008	Incorporation (17 pages)

Geoffrey UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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