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Dato Capital United Kingdom

Geometry Global LTD

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Reports

Full Company ReportGEOMETRY GLOBAL LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 10, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03519522
Record last updated Friday, July 21, 2023 11:40:55 AM UTC
Official Address 121 Westbourne Terraceddington Hyde Park
There are 985 companies registered at this street
Locality Hyde Parklondon
Region WestminsterLondon, England
Postal Code W26JR
Sector Non-trading companynon trading

Charts

Visits

GEOMETRY GLOBAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-52019-42019-52019-72019-82019-92022-122024-7012

Searches

GEOMETRY GLOBAL LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-32022-4012

Directors

Document Type Publication date Download link
Registry Jul 20, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 1, 2021 Resignation of 2 people: one Cfo and one Director (a man) Resignation of 2 people: one Cfo and one Director (a man)
Registry Apr 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 17, 2015 Appointment of a man as Global Chief Talent Officer and Director Appointment of a man as Global Chief Talent Officer and Director
Registry Jul 1, 2015 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Aug 28, 2013 Change of registered office address Change of registered office address
Registry Aug 15, 2013 Resignation of one Director Resignation of one Director
Registry Jul 8, 2013 Resignation of a woman Resignation of a woman
Registry May 20, 2013 Change of name certificate Change of name certificate
Registry May 20, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials May 10, 2013 Annual accounts Annual accounts
Registry Mar 14, 2013 Annual return Annual return
Registry Oct 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2012 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Mar 9, 2012 Annual return Annual return
Registry Feb 29, 2012 Change of registered office address Change of registered office address
Financials Feb 14, 2012 Annual accounts Annual accounts
Registry Nov 7, 2011 Change of registered office address Change of registered office address
Registry Sep 28, 2011 Change of particulars for director Change of particulars for director
Registry Sep 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2011 Resignation of one Director Resignation of one Director
Registry Sep 12, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 29, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 18, 2011 Annual return Annual return
Financials Feb 8, 2011 Annual accounts Annual accounts
Registry Oct 15, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 11, 2010 Appointment of a woman Appointment of a woman
Financials May 7, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director (a man) and one Advertising Executive Resignation of one Director (a man) and one Advertising Executive
Registry Mar 19, 2010 Annual return Annual return
Financials May 12, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Annual return Annual return
Registry Oct 22, 2008 Appointment of a director Appointment of a director
Registry Oct 22, 2008 Resignation of a director Resignation of a director
Registry Oct 17, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 17, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 14, 2008 Annual return Annual return
Financials Feb 21, 2008 Annual accounts Annual accounts
Registry Oct 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 18, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 11, 2007 Register of members Register of members
Financials Jun 18, 2007 Annual accounts Annual accounts
Registry Mar 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 21, 2007 Annual return Annual return
Financials Jun 8, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Annual return Annual return
Registry Aug 24, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 23, 2005 Annual return Annual return
Financials Mar 9, 2005 Annual accounts Annual accounts
Registry Sep 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Mar 6, 2004 Annual return Annual return
Registry Oct 16, 2003 Register of members Register of members
Registry Sep 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 11, 2003 Annual accounts Annual accounts
Registry Mar 17, 2003 Annual return Annual return
Registry May 22, 2002 Annual return 3519... Annual return 3519...
Registry May 22, 2002 Register of members Register of members
Financials Feb 20, 2002 Annual accounts Annual accounts
Financials Jul 30, 2001 Annual accounts 3519... Annual accounts 3519...
Registry Jul 16, 2001 Elective resolution Elective resolution
Registry Jul 16, 2001 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 13, 2001 Change of name certificate Change of name certificate
Registry Apr 10, 2001 Annual return Annual return
Registry Mar 26, 2001 Resignation of a director Resignation of a director
Registry Nov 9, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 3, 2000 Resignation of a director Resignation of a director
Registry Jun 23, 2000 Resignation of a woman Resignation of a woman
Financials May 22, 2000 Annual accounts Annual accounts
Registry Mar 14, 2000 Annual return Annual return
Financials Jul 30, 1999 Annual accounts Annual accounts
Registry Jul 8, 1999 Register of members Register of members
Registry Mar 24, 1999 Annual return Annual return
Registry May 20, 1998 Appointment of a director Appointment of a director
Registry May 20, 1998 Appointment of a director 3519... Appointment of a director 3519...
Registry May 20, 1998 Adopt mem and arts Adopt mem and arts
Registry May 20, 1998 Change of accounting reference date Change of accounting reference date
Registry Apr 23, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 23, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 23, 1998 Appointment of a director Appointment of a director
Registry Apr 23, 1998 Appointment of a director 3519... Appointment of a director 3519...
Registry Apr 23, 1998 Resignation of a director Resignation of a director
Registry Apr 23, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 23, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 1998 Resignation of a director Resignation of a director
Registry Apr 23, 1998 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 20, 1998 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 20, 1998 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Mar 20, 1998 Change of name certificate Change of name certificate

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