Geo-Space Analytical Services (Geosas) Ltd

Company Name	Geo-Space Analytical Services (Geosas) Ltd
Director	Tsedal Yohannes
Company Status	Active
Company Number	08276285
Category	Private Limited Company
Incorporation Date	31 October 2012(11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Ms Tsedal Yohannes
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	13 February 2018(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	78 Sturge Avenue London E17 4LQ

Director Name	Ms Tsedal Yohannes
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 October 2012(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	78 Sturge Avenue London E17 4LQ

Director Name	Mr Mehari Ogba-Michael
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(2 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 06 November 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Rowntree Close London NW6 2NJ

Director Name	Mr Menghesteab Haile Zegta
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(3 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 March 2016)
Role	Managing Director
Country of Residence	Ethiopia
Correspondence Address	221 Screenworks 22 Highbury Grove London N5 2ER

Director Name	Mr Teame Tewolde-Berhan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 November 2017)
Role	Manager
Country of Residence	England
Correspondence Address	221 Screenworks 22 Highbury Grove London N5 2ER

Director Name	Omichael & Co Accountants And Umbrella Company Ltd (Corporation)
Status	Resigned
Appointed	29 November 2017(5 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 February 2018)
Correspondence Address	Unit 38 Eurolink Business Centre 49 Effra Road London SW2 1BZ

Location

Registered Address	Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	Menghestab Haile-zegta 100.00% Ordinary

Financials

Year	2014
Net Worth	£878
Cash	£1,095
Current Liabilities	£217

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

24 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
26 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
31 December 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
5 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
13 February 2018	Notification of Tsedal Yohannes as a person with significant control on 13 February 2018 (2 pages)
13 February 2018	Appointment of Ms Tsedal Yohannes as a director on 13 February 2018 (2 pages)
13 February 2018	Cessation of Teame Tewoldebrhan as a person with significant control on 13 February 2018 (1 page)
13 February 2018	Termination of appointment of Omichael & Co Accountants and Umbrella Company Ltd as a director on 13 February 2018 (1 page)
30 November 2017	Appointment of Omichael & Co Accountants and Umbrella Company Ltd as a director on 29 November 2017 (2 pages)
30 November 2017	Appointment of Omichael & Co Accountants and Umbrella Company Ltd as a director on 29 November 2017 (2 pages)
29 November 2017	Termination of appointment of Teame Tewolde-Berhan as a director on 29 November 2017 (1 page)
29 November 2017	Termination of appointment of Teame Tewolde-Berhan as a director on 29 November 2017 (1 page)
14 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 April 2017	Registered office address changed from Unit 38 Eurolink Business Centre 49 Effra Road London SW2 1BZ England to Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from Unit 38 Eurolink Business Centre 49 Effra Road London SW2 1BZ England to Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 3 April 2017 (1 page)
22 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
30 October 2016	Registered office address changed from 221 Screenworks 22 Highbury Grove London N5 2ER to Unit 38 Eurolink Business Centre 49 Effra Road London SW2 1BZ on 30 October 2016 (1 page)
30 October 2016	Registered office address changed from 221 Screenworks 22 Highbury Grove London N5 2ER to Unit 38 Eurolink Business Centre 49 Effra Road London SW2 1BZ on 30 October 2016 (1 page)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
30 March 2016	Appointment of Mr Teame Tewolde-Berhan as a director on 30 March 2016 (2 pages)
30 March 2016	Termination of appointment of Menghesteab Haile Zegta as a director on 30 March 2016 (1 page)
30 March 2016	Termination of appointment of Menghesteab Haile Zegta as a director on 30 March 2016 (1 page)
30 March 2016	Appointment of Mr Teame Tewolde-Berhan as a director on 30 March 2016 (2 pages)
30 November 2015	Director's details changed for Mr Menghesteab Haile Zegta on 30 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Menghesteab Haile Zegta on 30 November 2015 (2 pages)
16 November 2015	Appointment of Mr Menghesteab Haile Zegta as a director on 6 November 2015 (2 pages)
16 November 2015	Appointment of Mr Menghesteab Haile Zegta as a director on 6 November 2015 (2 pages)
16 November 2015	Appointment of Mr Menghesteab Haile Zegta as a director on 6 November 2015 (2 pages)
16 November 2015	Termination of appointment of Mehari Ogba-Michael as a director on 6 November 2015 (1 page)
16 November 2015	Termination of appointment of Mehari Ogba-Michael as a director on 6 November 2015 (1 page)
16 November 2015	Termination of appointment of Mehari Ogba-Michael as a director on 6 November 2015 (1 page)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 10 (4 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 10 (4 pages)
11 November 2015	Termination of appointment of Tsedal Yohannes as a director on 9 September 2015 (1 page)
11 November 2015	Termination of appointment of Tsedal Yohannes as a director on 9 September 2015 (1 page)
11 November 2015	Termination of appointment of Tsedal Yohannes as a director on 9 September 2015 (1 page)
9 September 2015	Appointment of Mr Mehari Ogba-Michael as a director on 9 September 2015 (2 pages)
9 September 2015	Appointment of Mr Mehari Ogba-Michael as a director on 9 September 2015 (2 pages)
9 September 2015	Appointment of Mr Mehari Ogba-Michael as a director on 9 September 2015 (2 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10 (3 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 10 (3 pages)
5 November 2014	Registered office address changed from C/O Eritrius & Co Accountants 258 Belsize Road Kilburn London NW6 4BT to 221 Screenworks 22 Highbury Grove London N5 2ER on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from C/O Eritrius & Co Accountants 258 Belsize Road Kilburn London NW6 4BT to 221 Screenworks 22 Highbury Grove London N5 2ER on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from C/O Eritrius & Co Accountants 258 Belsize Road Kilburn London NW6 4BT to 221 Screenworks 22 Highbury Grove London N5 2ER on 5 November 2014 (1 page)
25 July 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
25 July 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
13 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 10 (3 pages)
13 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 10 (3 pages)
31 October 2012	Incorporation (20 pages)
31 October 2012	Incorporation (20 pages)

Geo-Space Analytical Services (Geosas) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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