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- GEOMETA STUDIO LIMITED
GEOMETA STUDIO LIMITED
Active - Accounts Filed
General Information
NAME
GEOMETA STUDIO LIMITED
COMPANY NUMBER
08859119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
23/01/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
14/11/2024
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PREVIOUS NAMES
23/01/2014
27/02/2021
SUNFIRE SOFTWARE LIMITED
Previous Names
23/01/2014 27/02/2021 SUNFIRE SOFTWARE LIMITED
LEAMINGTON SPA
CV32 4QY
128 Warwick Street
LEAMINGTON SPA
CV32 4QY
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 |
---|---|
Date: 24/11/2024 | Event: New Accounts filed |
Date: 06/09/2024 | Event: New Accounts filed |
Date: 25/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEOMETA STUDIO 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 GEOMETA STUDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOMETA STUDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2015 - Present (9 years and 8 months) Born in Sep 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
23/01/2014 - Present (10 years and 10 months) Born in Jul 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 10 |
View Report |
31/03/2015 - Present (9 years and 8 months) Born in Sep 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
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 |
---|---|
Date: 24/11/2024 | Event: New Accounts filed |
Date: 06/09/2024 | Event: New Accounts filed |
Date: 25/02/2024 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 23/02/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: New Accounts filed |
Date: 24/02/2022 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Accounts filed |
Date: 26/02/2021 | Event: New Board Member Daniel Alan Walters (921299462) Appointed |
Date: 23/02/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: Change in Reg. Office |
Date: 21/08/2020 | Event: Gavin James Harrison (923710704) has left the board |
Date: 21/08/2020 | Event: Tom Weston (918565340) has left the board |
Date: 13/02/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 10/05/2019 | Event: Gavin James Harrison (916082288) has left the board |
Date: 10/05/2019 | Event: New Board Member Gavin James Harrison (923710704) Appointed |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: New Accounts filed |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 08/03/2017 | Event: New Annual Return filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 20/02/2016 | Event: New Annual Return filed |
Date: 20/02/2016 | Event: New Annual Return filed |
Date: 18/11/2015 | Event: Change in Reg. Office |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 15/10/2015 | Event: Gavin James Harrison (919449904) has left the board |
Date: 15/10/2015 | Event: New Board Member Gavin James Harrison (916082288) Appointed |
Date: 27/05/2015 | Event: Tom Weston (919772457) has left the board |
Date: 27/05/2015 | Event: New Board Member Tom Weston (918565340) Appointed |
Date: 20/05/2015 | Event: New Board Member Tom Weston (919772457) Appointed |
Date: 01/05/2015 | Event: New Board Member Daniel Walters (918754839) Appointed |
Date: 27/02/2015 | Event: New Board Member Gavin James Harrison (919449904) Appointed |
Date: 27/02/2015 | Event: Gavin James Harrison (916082288) has left the board |
Date: 22/02/2015 | Event: New Annual Return filed |
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