GEO CONTRACTS(UK) LTD - LONDON


Company Profile Company Filings

Overview

GEO CONTRACTS(UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GEO CONTRACTS(UK) LTD was incorporated 16 years ago on 12/05/2008 and has the registered number: 06589635. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

GEO CONTRACTS(UK) LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

FIRST FLOOR, 3 CUMBRIAN HOUSE
LONDON
E14 9FJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIELDS INTERIOR DESIGN LIMITED (until 02/09/2016)
FIELDS FURNISHING LIMITED (until 15/05/2008)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIDIER M'PUNGE DIYAVOVA Feb 1969 British Director 2019-03-12 CURRENT
JAKUB WASNIOWSKI Nov 1979 Polish Director 2016-08-31 UNTIL 2019-04-08 RESIGNED
MR SANJEEV SOOD Oct 1960 British Director 2016-06-14 UNTIL 2016-08-31 RESIGNED
MISS SHARANJIT KAUR DHALIWAL May 1972 British Director 2008-05-12 UNTIL 2016-06-14 RESIGNED
MR ZAHID ALAUDDIN Feb 1971 British Director 2008-05-12 UNTIL 2016-06-14 RESIGNED
MR ZAHID ALAUDDIN Feb 1971 British Secretary 2008-05-12 UNTIL 2016-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Didier M'Punge Diyavova 2019-03-12 2/1969 London   Significant influence or control as firm
Mr Jakub Wasniowski 2016-08-31 - 2019-03-12 11/1979 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-24 31-08-2023 -27,333 equity
ACCOUNTS - Final Accounts preparation 2023-04-29 31-08-2022 -23,291 equity
ACCOUNTS - Final Accounts preparation 2022-07-30 31-08-2021 -19,431 equity
Micro-entity Accounts - GEO CONTRACTS(UK) LTD 2021-05-29 31-08-2020 £5,226 equity
ACCOUNTS - Final Accounts preparation 2020-06-11 31-08-2019 -80,762 equity
ACCOUNTS - Final Accounts preparation 2019-06-01 31-08-2018 53,695 equity
ACCOUNTS - Final Accounts preparation 2018-06-29 31-08-2017 40,673 equity
Abbreviated Company Accounts - FIELDS INTERIOR DESIGN LIMITED 2016-09-02 31-05-2016 £2 Cash £2 equity
Abbreviated Company Accounts - FIELDS INTERIOR DESIGN LIMITED 2015-12-16 31-05-2015 £2 Cash £2 equity

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