GEOGIL LIMITED
Overview
| Company Name | GEOGIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07787006 |
| 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 GEOGIL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GEOGIL LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEOGIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GEOGIL LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for GEOGIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs. Christine Man-Mi Bertram as a person with significant control on Nov 16, 2016 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 48 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Charles Bowles as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael William Webb as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 48 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 46 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 46 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael William Webb as a director on Mar 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of James Anthony Mackay as a director on Mar 29, 2019 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 44 pages | AA | ||
Confirmation statement made on Sep 27, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mr George Cho Chi Julius Bertram as a director on Aug 09, 2018 | 2 pages | AP01 | ||
Director's details changed for Mr James Anthony Mackay on Apr 21, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Sep 27, 2017 with updates | 4 pages | CS01 | ||
Notification of Christine Man-Mi Bertram as a person with significant control on Nov 16, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 10, 2017 | 2 pages | PSC09 | ||
Group of companies' accounts made up to Dec 31, 2016 | 41 pages | AA | ||
Who are the officers of GEOGIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 78047240009 | ||||||||||
| BERTRAM, Christine Man-Mi | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | Hong Kong | British | Director | 218664270001 | ||||||||
| BERTRAM, George Cho Chi Julius | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | Hong Kong | Hong Konger | Company Director | 249283120001 | ||||||||
| BOWLES, David Charles | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | Administrator | 123520380001 | ||||||||
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 188671630001 | ||||||||||
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 188671640001 | ||||||||||
| BERTRAM, James Julius | Director | 1 7 May Road Mid-Levels Flat 1 2nd Floor May Tower Hong Kong | Hong Kong | British | Director | 141986100002 | ||||||||
| MACKAY, James Anthony | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | Director | 82365040004 | ||||||||
| REAMES, David Peter | Director | 130 Fenchurch Street EC3M 5DJ London Fountain House | England | British | Operations Director | 171459820004 | ||||||||
| WEBB, Michael William | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | Company Secretarial Manager | 257157530001 |
Who are the persons with significant control of GEOGIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs. Christine Man-Mi Bertram | Nov 16, 2016 | 70 Gracechurch Street EC3V 0XL London 5th Floor England | No |
Nationality: British Country of Residence: Hong Kong | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GEOGIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2016 | Nov 16, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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