GEO24 UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
GEO24 UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GEO24 UK LIMITED was incorporated 14 years ago on 11/05/2010 and has the registered number: 07248898. The accounts status is TOTAL EXEMPTION FULL.
GEO24 UK LIMITED was incorporated 14 years ago on 11/05/2010 and has the registered number: 07248898. The accounts status is TOTAL EXEMPTION FULL.
GEO24 UK LIMITED - LONDON
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2019 | 25/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-03-30 | CURRENT | ||
DR HELMUT WILHELM BECKER | Feb 1969 | German | Director | 2013-10-01 | CURRENT |
JONAS MATTSSON | Dec 1965 | Swedish | Director | 2019-05-13 | CURRENT |
MR MATTHEW FRANCIS STEPHEN YOUNG | Dec 1969 | British | Director | 2010-05-12 UNTIL 2013-10-01 | RESIGNED |
MR JAMES ALLAN OAKES | Sep 1977 | British | Director | 2010-05-12 UNTIL 2019-05-17 | RESIGNED |
MR HENRY EDWARD OAKES | Nov 1989 | British | Director | 2010-05-12 UNTIL 2013-10-01 | RESIGNED |
MRS WENDY MARGARET COLLINS | Feb 1966 | British | Director | 2013-10-01 UNTIL 2014-09-25 | RESIGNED |
MR MATTHEW PHILIP BYRNE | British | Director | 2010-05-12 UNTIL 2013-10-01 | RESIGNED | |
MR BENJAMIN GUY ARBIB | Sep 1980 | British | Director | 2010-05-11 UNTIL 2013-10-01 | RESIGNED |
CHRISTOPHER HOWARD PUTT | Secretary | 2011-05-03 UNTIL 2012-08-16 | RESIGNED | ||
MR ANDREW PAGE | Secretary | 2012-08-16 UNTIL 2016-03-30 | RESIGNED | ||
MR SIMON MAGNUS MAXWELL-SCOTT | Secretary | 2010-05-11 UNTIL 2011-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Geonomics Global Games Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tipp24 Investment 2 Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |