GEOFF LIMITED

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

    Company NameGEOFF LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04480066
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GEOFF LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is GEOFF LIMITED located?

    Registered Office Address
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEOFF LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GEOFF LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for GEOFF LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Pp Secretaries Limited as a secretary on Jul 11, 2022

    1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Director's details changed for Mr Geoffrey Joseph Bibby on Jun 28, 2021

    2 pagesCH01

    Change of details for Mr Geoffrey Joseph Bibby as a person with significant control on Jun 28, 2021

    2 pagesPSC04

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesCS01

    Who are the officers of GEOFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIBBY, Geoffrey Joseph
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Director
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    EnglandBritish25702110004
    RAYNOR, Elisabeth
    Bickleigh Water Lane
    Storrington
    RH20 3LY Pulborough
    West Sussex
    Secretary
    Bickleigh Water Lane
    Storrington
    RH20 3LY Pulborough
    West Sussex
    British15016530001
    VERRALL, Jan
    190 Hangleton Valley Drive
    BN3 8FE Hove
    Sussex
    Secretary
    190 Hangleton Valley Drive
    BN3 8FE Hove
    Sussex
    British83741810001
    PP SECRETARIES LIMITED
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    Secretary
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    Identification TypeUK Limited Company
    Registration Number06141195
    87633660001
    CHAMBERS, Angela Sheila
    51 Thornhill Rise
    BN41 2YP Portslade
    East Sussex
    Director
    51 Thornhill Rise
    BN41 2YP Portslade
    East Sussex
    British82697910001

    Who are the persons with significant control of GEOFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Joseph Bibby
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Apr 06, 2016
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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