GEOCLASTICA LTD.
Overview
| Company Name | GEOCLASTICA LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03540967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEOCLASTICA LTD.?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is GEOCLASTICA LTD. located?
| Registered Office Address | Union House 111 New Union Street CV1 2NT Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEOCLASTICA LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GEOCLASTICA LTD.?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for GEOCLASTICA LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP England to Union House 111 New Union Street Coventry CV1 2NT on Nov 02, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 Breakwater Road Bude Cornwall EX23 8LQ to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on Mar 19, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ashley Ellison as a secretary on Mar 19, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GEOCLASTICA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGS, Roger, Dr | Director | 111 New Union Street CV1 2NT Coventry Union House England | United Kingdom | British | Geologist | 58695720006 | ||||
| ELLISON, Ashley | Secretary | Canynge Road Clifton BS8 3JZ Bristol Bell Cottage United Kingdom | British | Property Investor | 127653650001 | |||||
| GROUP, The Fry | Secretary | Ground Floor Broadwalk House, Southernhay West EX1 1WF Exeter Devon | British | 104352340001 | ||||||
| HIGGS, Monica | Secretary | 2a Harbord Road OX2 8LQ Oxford Oxfordshire | Chilean | Company Secretary | 58695680002 | |||||
| THOMPSON, Jannette Lorraine | Secretary | 20 Links Road BN15 9BY Lancing West Sussex | British | 90873340001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WILFRED T FRY LIMITED | Secretary | Ground Floor Broadwalk House, Southernhay West EX1 1WF Exeter Devon | 122081130001 | |||||||
| HIGGS, Monica | Director | 2a Harbord Road OX2 8LQ Oxford Oxfordshire | Chilean | Company Secretary | 58695680002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GEOCLASTICA LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Roger Yuill Higgs | Apr 06, 2016 | 111 New Union Street CV1 2NT Coventry Union House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0