GEODICA LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
GEODICA LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
GEODICA LIMITED was incorporated 8 years ago on 20/01/2016 and has the registered number: 09960797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
GEODICA LIMITED was incorporated 8 years ago on 20/01/2016 and has the registered number: 09960797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
GEODICA LIMITED - EPSOM
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
62012 - Business and domestic software development
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE
EPSOM
SURREY
KT18 5AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW FRAZER SINCLAIR | May 1972 | Australian | Director | 2016-01-20 | CURRENT |
| JENNIFER EVELYN SINCLAIR | Oct 1972 | British,Australian | Director | 2016-01-20 | CURRENT |
| MATTHEW FRAZER SINCLAIR | Secretary | 2016-01-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Matthew Frazer Sinclair | 2016-04-06 | 5/1972 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Jennifer Evelyn Sinclair | 2016-04-06 | 10/1972 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Geodica Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-18 | 31-01-2024 | £97 Cash £-40,932 equity |
| Geodica Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-25 | 31-01-2023 | £241 Cash £-31,470 equity |
| Geodica Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-09 | 31-01-2022 | £455 Cash £-24,985 equity |
| Geodica Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-15 | 31-01-2021 | £1,484 Cash £-18,819 equity |
| Geodica Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-06 | 31-01-2020 | £2,100 Cash £-9,998 equity |
| Geodica Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-26 | 31-01-2019 | £1,899 Cash £-6,021 equity |