SIMPLY GEO LIMITED - ENGLEFIELD GREEN
| Company Profile | Company Filings |
Overview
SIMPLY GEO LIMITED is a Private Limited Company from ENGLEFIELD GREEN and has the status: Active.
SIMPLY GEO LIMITED was incorporated 13 years ago on 13/01/2011 and has the registered number: 07491933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SIMPLY GEO LIMITED was incorporated 13 years ago on 13/01/2011 and has the registered number: 07491933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SIMPLY GEO LIMITED - ENGLEFIELD GREEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BANK HOUSE
ENGLEFIELD GREEN
SURREY
TW20 0DF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EXCEED COSEC SERVICES LIMITED | Corporate Secretary | 2011-01-13 | CURRENT | ||
| MS MANDY- JAYNE SHAH | May 1967 | British | Director | 2011-01-13 | CURRENT |
| MR HEMANG MANHARLAL SHAH | Sep 1967 | British | Director | 2016-09-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hemang Manharlal Shah | 2016-09-01 | 9/1967 | Englefield Green Surrey | Significant influence or control |
| Reverend Mandy-Jayne Shah | 2016-04-06 | 5/1967 | Englefield Green Egham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Simply Geo Limited | 2024-05-04 | 31-03-2024 | £141,908 Cash |
| Simply Geo Limited | 2023-08-24 | 31-03-2023 | £194,318 Cash |
| Simply Geo Limited | 2022-06-30 | 31-03-2022 | £197,216 Cash |
| Simply Geo Limited | 2021-07-16 | 31-03-2021 | £240,293 Cash |
| Simply Geo Limited - Limited company accounts 18.1.1 | 2018-06-06 | 31-03-2018 | £234,876 Cash £213,813 equity |
| Simply Geo Limited - Limited company accounts 16.3 | 2017-08-15 | 31-12-2016 | £186,946 Cash £172,925 equity |
| Simply Geo Limited - Limited company accounts 16.1 | 2016-05-14 | 31-12-2015 | £222,526 Cash £198,285 equity |
| Simply Geo Limited - Limited company accounts 11.7 | 2015-09-09 | 31-12-2014 | £183,153 Cash £162,083 equity |