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 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
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 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 |
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 |