GEOND LIMITED
Active - Accounts Filed
General Information
NAME
GEOND LIMITED
COMPANY NUMBER
07878618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/12/2011
(13years old)
WEBSITE
www.musmaninternational.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
15/12/2023
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PREVIOUS NAMES
07/01/2021
17/02/2023
ALPHA REMIT LTD
View all previous names
LONDON
NW10 7FQ
Telephone: 02086068626
TPS: No
Fc200 Building Lakeside Drive
Park Royal
London
NW10 7FQ
NW10 7FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 05/12/2024 | Mukhtar Ahmed Kakar (919713861) has left the board |
| 14/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2023 - Present (1 years and 3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/12/2011 - 28/04/2014 (2 years and 4 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/12/2011 - 28/04/2014 (2 years and 4 months) Born in Aug 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/12/2011 - 22/12/2020 (9years) Born in Jul 1988 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
12/12/2011 - 22/12/2020 (9years) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 05/12/2024 | Mukhtar Ahmed Kakar (919713861) has left the board |
| 14/10/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | Ricardo Gomes Nascimento (930459397) has left the board |
| 12/10/2023 | New Board Member Wafiullah Kakar (927412235) Appointed |
| 29/09/2023 | New Board Member Mukhtar Ahmed Kakar (919713861) Appointed |
| 21/09/2023 | New Accounts filed |
| 19/07/2023 | Mukhtar Ahmed Kakar (919713861) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Ricardo Gomes Nascimento (930459397) Appointed |
| 21/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 24/12/2020 | Zeeshan Khawaja (915308297) has left the board |
| 24/12/2020 | New Board Member Mukhtar Ahmed Kakar (919713861) Appointed |
| 24/12/2020 | Change in Reg. Office |
| 15/12/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 22/12/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 30/04/2014 | Zubeda Akbar (916522102) has left the board |
| 30/04/2014 | Afshan Khawaja (916522103) has left the board |
| 18/12/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 21/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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