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 - LONDON

This company is listed in the following categories:
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

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