GEOMOTIVE LTD - LONDON


Company Profile Company Filings

Overview

GEOMOTIVE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GEOMOTIVE LTD was incorporated 6 years ago on 06/02/2018 and has the registered number: 11190396. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

GEOMOTIVE LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EASTERN HOUSE THERAPY LTD (until 15/09/2023)
EASTERN CIDER HOUSE LTD. (until 20/09/2021)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOUIS SKYNER Mar 1973 British Director 2023-08-03 CURRENT
MR ALEKSEI SERGEEVICH KHAINOVSKII Oct 1985 Russian Director 2024-01-30 CURRENT
MR BOTIR ARIFDJANOV Oct 1978 Uzbek Director 2023-08-03 CURRENT
MRS ANNA SKYNER Apr 1980 Russian Director 2021-09-16 UNTIL 2023-09-13 RESIGNED
MRS ANNA SKYNER Apr 1980 Russian Director 2018-02-06 UNTIL 2020-09-04 RESIGNED
DR LOUIS SKYNER Mar 1973 British Director 2020-09-04 UNTIL 2021-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Botir Zukurovich Arifdjanov 2023-09-06 10/1978 Oxford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Aleksei Sergeevich Khainovskii 2023-09-06 10/1985 Oxford   Ownership of shares 25 to 50 percent
Mrs Anna Skyner 2021-09-16 - 2023-09-06 4/1980 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Louis Skyner 2018-02-06 - 2021-09-16 3/1973 Truro   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Anna Skyner 2018-02-06 - 2020-09-04 4/1980 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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THE BRITISH-UZBEK SOCIETY CHINNOR UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
ALFIN ESG LTD IPSWICH ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BURTON NASH LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AVENIUM INVESTMENTS UK LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ELWINAI LTD LONDON Active MICRO ENTITY 62012 - Business and domestic software development
LIFE GURU LTD OXFORD ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
X ALGORITHMIC LIMITED RICKMANSWORTH ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GEOMOTIVE LTD 2023-09-27 28-02-2023 £752 equity
Micro-entity Accounts - EASTERN HOUSE THERAPY LTD 2022-11-08 28-02-2022 £123 equity
Dormant Company Accounts - EASTERN HOUSE THERAPY LTD 2021-11-06 28-02-2021 £10 equity
Dormant Company Accounts - EASTERN CIDER HOUSE LTD. 2021-04-20 28-02-2020 £10 equity
Dormant Company Accounts - EASTERN CIDER HOUSE LTD. 2019-04-13 28-02-2019 £10 equity

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