Bexleyheath
Kent
DA6 8AH
Director Name | Mr Mark Keevil |
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Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2012(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 12 Dallin Road Bexleyheath Kent DA6 8EJ |
Secretary Name | Mr Mark Keevil |
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Status | Resigned |
Appointed | 16 May 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Dallin Road Bexleyheath Kent DA6 8EJ |
Registered Address | 300 Broadway Bexleyheath Kent DA6 8AH |
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Region | London |
Constituency | Bexleyheath and Crayford |
County | Greater London |
Ward | Christchurch |
Built Up Area | Greater London |
100 at £1 | Michael Girton 90.91% Ordinary |
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10 at £1 | Mark Keevil 9.09% Ordinary B |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
1 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
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27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
9 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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23 January 2015 | Accounts made up to 31 May 2014 (2 pages) |
23 January 2015 | Registered office address changed from Global House 300 Broadway Bexleyheath Kent DA6 8AH England to 300 Broadway Bexleyheath Kent DA6 8AH on 23 January 2015 (1 page) |
23 January 2015 | Registered office address changed from Westgate House 2nd Floor Spital Street Dartford Kent DA1 2EH to 300 Broadway Bexleyheath Kent DA6 8AH on 23 January 2015 (1 page) |
15 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders (6 pages) |
2 July 2014 | Termination of appointment of Mark Keevil as a director on 30 June 2014 (1 page) |
2 July 2014 | Termination of appointment of Mark Keevil as a secretary on 30 June 2014 (1 page) |
21 May 2014 | Resolutions
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19 May 2014 | Statement of capital following an allotment of shares on 1 January 2014
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19 May 2014 | Statement of capital following an allotment of shares on 1 January 2014
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29 April 2014 | Company name changed business geek LIMITED\certificate issued on 29/04/14
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7 June 2013 | Accounts made up to 31 May 2013 (2 pages) |
30 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (6 pages) |
30 May 2013 | Director's details changed for Mr Michael Girton on 30 November 2012 (2 pages) |
16 May 2012 | Incorporation
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16 May 2012 | Incorporation
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