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GEOXYZ UK LIMITED - 5 Carden Place, Aberdeen, AB10 1UT, Scotland, United Kingdom
Company Information
- Company registration number
- SC391706
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Carden Place
- Aberdeen
- AB10 1UT
- Scotland 5 Carden Place, Aberdeen, AB10 1UT, Scotland UK
Management
- Managing Directors
- REYNTJENS, Patrick Peter
- Company secretaries
- INFINITY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-18
- Age Of Company 2011-01-18 13 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Patrick Peter Reyntjens
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RUBISLAW (XXXXXIV) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
✓
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GEOXYZ UK LIMITED Company Description
- GEOXYZ UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC391706. Its current trading status is "live". It was registered 2011-01-18. It was previously called RUBISLAW (XXXXXIV) LIMITED. It has declared SIC or NACE codes as "43999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-18.It can be contacted at 5 Carden Place .
Get GEOXYZ UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geoxyz Uk Limited - 5 Carden Place, Aberdeen, AB10 1UT, Scotland, United Kingdom
- 2011-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GEOXYZ UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc391706#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc391706#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc391706#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-18) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2023-04-14) - AAMD
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accounts-with-accounts-type-total-exemption-full (2023-03-23) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-13) - AA
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-01) - AA
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change-corporate-secretary-company-with-change-date (2018-05-15) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-16) - AA
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confirmation-statement-with-updates (2017-01-18) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-18) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-27) - AA
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change-corporate-secretary-company-with-change-date (2012-03-01) - CH04
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change-account-reference-date-company-previous-shortened (2012-01-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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keyboard_arrow_right 2011
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resolution (2011-02-15) - RESOLUTIONS
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certificate-change-of-name-company (2011-02-15) - CERTNM
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termination-director-company-with-name (2011-04-04) - TM01
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appoint-person-director-company-with-name (2011-04-04) - AP01
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change-registered-office-address-company-with-date-old-address (2011-12-05) - AD01
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change-registered-office-address-company-with-date-old-address (2011-07-26) - AD01
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appoint-corporate-secretary-company-with-name (2011-07-26) - AP04
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termination-secretary-company-with-name (2011-07-26) - TM02
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incorporation-company (2011-01-18) - NEWINC
