Company NameGeogals Limited
DirectorsAndrey Elistratov and Maxim Neklyudov
Company StatusActive
Company Number11118582
CategoryPrivate Limited Company
Incorporation Date19 December 2017(6 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameAndrey Elistratov
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityRussian
StatusCurrent
Appointed19 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address2 Harestone Valley Road
Caterham
Surrey
CR3 6HB
Director NameMr Maxim Neklyudov
Date of BirthMarch 1969 (Born 55 years ago)
NationalityRussian
StatusCurrent
Appointed16 May 2018(4 months, 3 weeks after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Harestone Valley Road
Caterham
Surrey
CR3 6HB
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2017(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered Address2 Harestone Valley Road
Caterham
Surrey
CR3 6HB
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardHarestone
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return24 January 2024 (2 months, 3 weeks ago)
Next Return Due7 February 2025 (9 months, 3 weeks from now)

Filing History

28 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
13 September 2023Director's details changed for Mr Maxsim Nekliudov on 13 September 2023 (2 pages)
9 June 2023Director's details changed for Mr Maxim Neklyudov on 6 June 2023 (2 pages)
1 March 2023Confirmation statement made on 24 January 2023 with no updates (3 pages)
27 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
15 March 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
10 February 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
24 April 2020Micro company accounts made up to 31 December 2019 (2 pages)
6 February 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
3 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
27 February 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
24 May 2018Appointment of Mr Maxim Neklyudov as a director on 16 May 2018 (2 pages)
24 January 2018Confirmation statement made on 24 January 2018 with updates (4 pages)
24 January 2018Director's details changed for Andrey Elistatov on 19 January 2018 (2 pages)
12 January 2018Appointment of Andrey Elistatov as a director on 19 December 2017 (2 pages)
21 December 2017Termination of appointment of Michael Duke as a director on 19 December 2017 (1 page)
19 December 2017Incorporation
Statement of capital on 2017-12-19
  • GBP 1
(37 pages)
19 December 2017Incorporation
Statement of capital on 2017-12-19
  • GBP 1
(37 pages)