| Company Name | Geotess And Sons Limited |
|---|---|
| Director | Theresa Serwaah Okyere |
| Company Status | Active |
| Company Number | 06789861 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2009(15 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Mrs Theresa Serwaah Okyere |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2009(same day as company formation) |
| Role | Registered Nurse/Midwife |
| Country of Residence | England |
| Correspondence Address | 62 Frinsted Road Erith Kent DA8 3JX |
| Secretary Name | Yaw Okyere |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Frinsted Road Erith Kent DA8 3JX |
Location
| Registered Address | Unit F288 Haldane Place London SW18 4UQ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £100 | George Okyere 50.00% Ordinary |
|---|---|
| 1 at £100 | Theresa Serwaah Okyere 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,296 |
| Cash | £4,071 |
| Current Liabilities | £573 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (8 months, 4 weeks from now) |
Filing History
| 8 March 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 4 February 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 6 September 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 24 February 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 9 March 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 2 March 2021 | Registered office address changed from 62 Frinsted Road Erith Kent DA8 3JX to Unit F288 Haldane Place London SW18 4UQ on 2 March 2021 (1 page) |
| 24 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 1 April 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 4 February 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 8 March 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 27 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 8 March 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 22 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 8 March 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 8 March 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 29 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 13 April 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
| 24 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 16 April 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 4 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 27 February 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 8 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 6 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 January 2011 (10 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 January 2011 (10 pages) |
| 8 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 19 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 January 2010 | Director's details changed for Theresa Serwaah Okyere on 1 November 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Theresa Serwaah Okyere on 1 November 2009 (2 pages) |
| 20 January 2010 | Register inspection address has been changed (1 page) |
| 20 January 2010 | Register inspection address has been changed (1 page) |
| 20 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 January 2010 | Director's details changed for Theresa Serwaah Okyere on 1 November 2009 (2 pages) |
| 13 January 2009 | Incorporation (15 pages) |
| 13 January 2009 | Incorporation (15 pages) |