GEOCUBED LIMITED
Overview
| Company Name | GEOCUBED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12709660 |
| 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 GEOCUBED LIMITED?
- Support activities for other mining and quarrying (09900) / Mining and Quarrying
Where is GEOCUBED LIMITED located?
| Registered Office Address | Tremough Innovation Centre Penryn TR10 9TA Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEOCUBED 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 GEOCUBED LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for GEOCUBED LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with updates | 4 pages | CS01 | ||
Change of details for Cornish Lithium Ltd as a person with significant control on Nov 21, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 14, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 29 pages | AA | ||
Termination of appointment of Ryan Law as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 15, 2021 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 30, 2021 with updates | 5 pages | CS01 | ||
Current accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Change of details for Cornish Lithium Ltd as a person with significant control on Feb 02, 2021 | 2 pages | PSC05 | ||
Cessation of Geothermal Engineering Limited as a person with significant control on Feb 02, 2021 | 1 pages | PSC07 | ||
Termination of appointment of David Bridgland as a secretary on Feb 02, 2021 | 1 pages | TM02 | ||
Registered office address changed from United Downs Industrial Estate St Day Redruth Cornwall TR16 5HY United Kingdom to Tremough Innovation Centre Penryn Cornwall TR10 9TA on Mar 04, 2021 | 1 pages | AD01 | ||
Appointment of Quamail Hussain as a secretary on Feb 02, 2021 | 2 pages | AP03 | ||
Statement of capital following an allotment of shares on Feb 02, 2021
| 3 pages | SH01 | ||
Appointment of Mr Varshan Baboolal Gokool as a director on Feb 02, 2021 | 2 pages | AP01 | ||
Notification of Cornish Lithium Ltd as a person with significant control on Sep 22, 2020 | 2 pages | PSC02 | ||
Appointment of Jeremy Bruce Earl Wrathall as a director on Sep 22, 2020 | 2 pages | AP01 | ||
Change of details for Geothermal Engineering Limited as a person with significant control on Sep 22, 2020 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Sep 22, 2020
| 3 pages | SH01 | ||
Who are the officers of GEOCUBED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSAIN, Quamail | Secretary | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | 280445680001 | |||||||
| GOKOOL, Varshan Baboolal | Director | Penryn TR10 9TA Cornwall Tremough Innovation Centre United Kingdom | United Kingdom | British | Company Director | 167388260003 | ||||
| WRATHALL, Jeremy Bruce Earl | Director | Penryn TR10 9TA Cornwall Tremough Innovation Centre United Kingdom | United Kingdom | British | Investment Banker | 274600170001 | ||||
| BRIDGLAND, David | Secretary | Penryn TR10 9TA Cornwall Tremough Innovation Centre United Kingdom | 271408410001 | |||||||
| LAW, Ryan | Director | Penryn TR10 9TA Cornwall Tremough Innovation Centre United Kingdom | England | British | Director | 119016400002 |
Who are the persons with significant control of GEOCUBED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cornish Lithium Plc | Sep 22, 2020 | TR10 9TA Penryn Tremough Innovation Centre Cornwall United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Geothermal Engineering Limited | Jul 01, 2020 | St Day TR16 5HY Redruth United Downs Industrial Estate Cornwall England | Yes | ||||||||||
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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