GEIST SPACES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGEIST SPACES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04313437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEIST SPACES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Travel agency activities (79110) / Administrative and support service activities
    • Landscape service activities (81300) / Administrative and support service activities

    Where is GEIST SPACES LIMITED located?

    Registered Office Address
    32 Warwick Crest, Arthur Road
    Edgbaston
    B15 2LH Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of GEIST SPACES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREAT SPACES LIMITEDMay 08, 2002May 08, 2002
    CENTREFOLD ASSOCIATES LIMITEDOct 30, 2001Oct 30, 2001

    What are the latest accounts for GEIST SPACES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for GEIST SPACES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025

    What are the latest filings for GEIST SPACES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2025

    8 pagesAA

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 30, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 29, 2020

    RES15

    Micro company accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    2 pagesAA

    Who are the officers of GEIST SPACES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSH, Ian Phillip
    Warwick Crest, Arthur Road
    Edgbaston
    B15 2LH Birmingham
    32
    England
    Secretary
    Warwick Crest, Arthur Road
    Edgbaston
    B15 2LH Birmingham
    32
    England
    British81019120001
    BUSH, Ian Phillip
    Warwick Crest, Arthur Road
    Edgbaston
    B15 2LH Birmingham
    32
    England
    Director
    Warwick Crest, Arthur Road
    Edgbaston
    B15 2LH Birmingham
    32
    England
    EnglandBritish81019120002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    LEWIS, Heather Jane
    Rose Cottage
    Moreton Morrell
    CV35 9AR Warwick
    Warwickshire
    Secretary
    Rose Cottage
    Moreton Morrell
    CV35 9AR Warwick
    Warwickshire
    British68440370001
    EAGLETON, Richard Giles
    50 Red Square
    N16 9AB London
    Director
    50 Red Square
    N16 9AB London
    British114944540001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    LEWIS, Gareth John
    Orchard House
    Mill Lane Halford
    CV36 5BY Shipston On Stour
    Warwickshire
    Director
    Orchard House
    Mill Lane Halford
    CV36 5BY Shipston On Stour
    Warwickshire
    British43397460002
    LEWIS, Heather Jane
    Rose Cottage
    Moreton Morrell
    CV35 9AR Warwick
    Warwickshire
    Director
    Rose Cottage
    Moreton Morrell
    CV35 9AR Warwick
    Warwickshire
    British68440370001
    O'CONNOR, Brian Damian
    Thie Ny Strooan
    Hillberry Green
    IM2 6DE Douglas
    Isle Of Man
    Director
    Thie Ny Strooan
    Hillberry Green
    IM2 6DE Douglas
    Isle Of Man
    British144823180001
    WEIR, John Michael
    Farndon Hill Barn
    Byfield
    NN11 6UQ Daventry
    Northamptonshire
    Director
    Farndon Hill Barn
    Byfield
    NN11 6UQ Daventry
    Northamptonshire
    UkBritish9417650001

    Who are the persons with significant control of GEIST SPACES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Phillip Bush
    Warwick Crest, Arthur Road
    Edgbaston
    B15 2LH Birmingham
    32
    Apr 06, 2016
    Warwick Crest, Arthur Road
    Edgbaston
    B15 2LH Birmingham
    32
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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