GEOFOCUS TRUST SERVICES LTD

Overview

Company Name	GEOFOCUS TRUST SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06724807
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEOFOCUS TRUST SERVICES LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GEOFOCUS TRUST SERVICES LTD located?

Registered Office Address	Dept 6116 43 Owston Road Carcroft DN6 8DA Doncaster England
Undeliverable Registered Office Address	No

What were the previous names of GEOFOCUS TRUST SERVICES LTD?

Previous Company Names
Company Name	From	Until
GEOFOCUS CONSULTING LTD.	Apr 15, 2015	Apr 15, 2015
GEOFOCUS SOLUTIONS LIMITED	Oct 15, 2008	Oct 15, 2008

What are the latest accounts for GEOFOCUS TRUST SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GEOFOCUS TRUST SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for GEOFOCUS TRUST SERVICES LTD?

Filings
Date	Description	Document	Type
Oct 08, 2025	Director's details changed for Mr Bruno Miguel Santos Saraiva Soutinho on Oct 01, 2025	2 pages	CH01

Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 17, 2025	Change of details for Dr Giovanni Battista Forte as a person with significant control on Sep 17, 2025	2 pages	PSC04

Sep 17, 2025	Change of details for Dr Giovanni Battista Forte as a person with significant control on Sep 16, 2025	2 pages	PSC04

Sep 16, 2025	Director's details changed for Mr Giovanni Battista Forte on Sep 16, 2025	2 pages	CH01

Sep 16, 2025	Registered office address changed from 7 Bell Yard London WC2A 2JR England to Dept 6116 43 Owston Road Carcroft Doncaster DN6 8DA on Sep 16, 2025	1 pages	AD01

Jun 16, 2025	Confirmation statement made on Jun 13, 2025 with updates	4 pages	CS01

Apr 07, 2025	Director's details changed for Mr Bruno Miguel Santos Saraiva Soutinho on Apr 06, 2025	2 pages	CH01

Oct 16, 2024	Change of details for Dr Giovanni Battista Forte as a person with significant control on Oct 16, 2024	2 pages	PSC04

Oct 16, 2024	Director's details changed for Mr Giovanni Battista Forte on Oct 16, 2024	2 pages	CH01

Oct 16, 2024	Director's details changed for Mr Bruno Miguel Santos Saraiva Soutinho on Oct 16, 2024	2 pages	CH01

Oct 16, 2024	Registered office address changed from First Floor 30 High Street Chislehurst BR7 5AS England to 7 Bell Yard London WC2A 2JR on Oct 16, 2024	1 pages	AD01

Jun 20, 2024	Confirmation statement made on Jun 13, 2024 with updates	4 pages	CS01

Jun 10, 2024	Change of details for Dr Giovanni Battista Forte as a person with significant control on Jun 07, 2024	2 pages	PSC04

Jun 05, 2024	Appointment of Mr Giovanni Battista Forte as a director on Jun 04, 2024	2 pages	AP01

Jun 04, 2024	Termination of appointment of Giovanni Battista Forte as a director on Jun 04, 2024	1 pages	TM01

May 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

May 16, 2023	Registered office address changed from 63 Cotmandene Crescent Orpington Kent BR5 2RA England to First Floor 30 High Street Chislehurst BR7 5AS on May 16, 2023	1 pages	AD01

Aug 25, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 14, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 27, 2021	Director's details changed for Dr Giovanni Battista Forte on Jul 27, 2021	2 pages	CH01

Jul 27, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of GEOFOCUS TRUST SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORTE, Giovanni Battista 43 Owston Road Carcroft DN6 8DA Doncaster Dept 6116 England	Jun 04, 2024		Director	43 Owston Road Carcroft DN6 8DA Doncaster Dept 6116 England	Malta	Italian	1963-11	323776110001
SANTOS SARAIVA SOUTINHO, Bruno Miguel 43 Owston Road Carcroft DN6 8DA Doncaster Dept 6116 United Kingdom	Mar 01, 2021		Director	43 Owston Road Carcroft DN6 8DA Doncaster Dept 6116 United Kingdom	Malta	Portuguese	1977-10	281408640002
SPERANZA, Fabrizio Cotmandene Crescent BR5 2RA Orpington 63 Kent England	May 09, 2016	Jul 03, 2017	Secretary	Cotmandene Crescent BR5 2RA Orpington 63 Kent England				231536060001
CENTRUM SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 19, 2008	Jan 31, 2012	Secretary	788-790 Finchley Road NW11 7TJ London				75817460001
TEMPLE SECRETARIES LIMITED Finchley Road NW11 7TJ London 788-790	Oct 15, 2008	Dec 19, 2008	Secretary	Finchley Road NW11 7TJ London 788-790				133969840001
ELLUL, Jenssen Flat 11 FOREIGN Sandpits Sandpits Views Gibraltar	Dec 19, 2008	Oct 10, 2009	Director	Flat 11 FOREIGN Sandpits Sandpits Views Gibraltar	Gibraltar	British	1976-11	114725830001
FORTE, Giovanni Battista, Dr 30 High Street BR7 5AS Chislehurst First Floor England	Jun 11, 2018	Jun 04, 2024	Director	30 High Street BR7 5AS Chislehurst First Floor England	Malta	Italian	1963-6	247278270002
GERSOHN, Robert Benjamin St. Luke's Court Mountfield Road N3 3NU London 6 London United Kingdom	Dec 20, 2010	Nov 24, 2011	Director	St. Luke's Court Mountfield Road N3 3NU London 6 London United Kingdom	England	British	1970-7	154428480001
KAHAN, Barbara 23 Greenacres Hendon Lane N3 3SF London	Oct 15, 2008	Dec 19, 2008	Director	23 Greenacres Hendon Lane N3 3SF London	United Kingdom	British	1931-6	78286720001
KVITKA, Yana Cotmandene Crescent BR5 2RA Orpington 63 Kent England	Aug 24, 2017	Dec 17, 2017	Director	Cotmandene Crescent BR5 2RA Orpington 63 Kent England	Malta	Ukrainian	1986-8	237225700001
NICOLAOU, Ioanna Athalassis Aglantzia (Aglangia) Nicosia 2109 54 Cyprus	Jul 01, 2013	Aug 24, 2017	Director	Athalassis Aglantzia (Aglangia) Nicosia 2109 54 Cyprus	Cyprus	Cypriot	1980-7	181159090001
TAGNEY, Phillip James Cotmandene Crescent BR5 2RA Orpington 63 Kent England	Aug 24, 2017	Mar 01, 2019	Director	Cotmandene Crescent BR5 2RA Orpington 63 Kent England	England	British	1977-9	231787790001
TOMLINSON, Paul Edward Harrington Square NW1 2JN London Oxenholme	Oct 14, 2011	Jan 30, 2013	Director	Harrington Square NW1 2JN London Oxenholme	England	British	1946-2	67545920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEOFOCUS TRUST SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Giovanni Battista Forte 43 Owston Road Carcroft DN6 8DA Doncaster Dept 6116 England	Sep 20, 2018	43 Owston Road Carcroft DN6 8DA Doncaster Dept 6116 England	No
	Nationality: Italian Country of Residence: Malta
	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.
Mr Phillip Tagney Cotmandene Crescent BR5 2RA Orpington 63 Kent England	Jun 12, 2018	Cotmandene Crescent BR5 2RA Orpington 63 Kent England	Yes
	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.
Dr Giovanni Battista Forte Cotmandene Crescent BR5 2RA Orpington 63 Kent England	Jun 11, 2018	Cotmandene Crescent BR5 2RA Orpington 63 Kent England	Yes
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Phillip Tagney Cotmandene Crescent BR5 2RA Orpington 63 Kent England	Dec 17, 2017	Cotmandene Crescent BR5 2RA Orpington 63 Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Gianni Forte Cotmandene Crescent BR5 2RA Orpington 63 Kent England	Aug 24, 2017	Cotmandene Crescent BR5 2RA Orpington 63 Kent England	Yes
	Nationality: Italian Country of Residence: Malta
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Ionna Nicolaou Cotmandene Crescent BR5 2RA Orpington 63 Kent England	Apr 06, 2016	Cotmandene Crescent BR5 2RA Orpington 63 Kent England	Yes
	Nationality: Cypriot Country of Residence: Cyprus
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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