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Company Information for

GEOMETRICA PRESS LIMITED

21 Nassington Road, Hampstead, London, NW3 2TX,
Company Registration Number
01130871
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Geometrica Press Ltd
GEOMETRICA PRESS LIMITED was founded on 1973-08-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Geometrica Press Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEOMETRICA PRESS LIMITED
 
Legal Registered Office
21 Nassington Road
Hampstead
London
NW3 2TX
Other companies in NW3
 
Filing Information
Company Number 01130871
Company ID Number 01130871
Date formed 1973-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 05/01/2023
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-12 11:12:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOMETRICA PRESS LIMITED
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Company Officers of GEOMETRICA PRESS LIMITED

Current Directors
Officer Role Date Appointed
ANNE BARBARA PRASAD
 Company Secretary 1991-12-31
ANNE BARBARA PRASAD
 Director 1991-12-31
RAMON PRASAD
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE BARBARA PRASAD 21 NASSINGTON ROAD LIMITED Director 1991-11-13 CURRENT 1991-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-18SECOND GAZETTE not voluntary dissolution
2022-10-18SECOND GAZETTE not voluntary dissolution
2022-09-10CESSATION OF ANNE BARBARA PRASAD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-25Application to strike the company off the register
2022-07-25DS01Application to strike the company off the register
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BARBARA PRASAD
2022-07-08TM02Termination of appointment of Anne Barbara Prasad on 2022-06-14
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-07-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-07-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-08-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-09-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-08-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28MEM/ARTSARTICLES OF ASSOCIATION
2017-07-28RES01ADOPT ARTICLES 28/07/17
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0102/12/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0102/12/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0102/12/13 FULL LIST
2013-12-02AR0101/12/13 FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-26AR0116/11/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-22AR0116/11/11 ANNUAL RETURN FULL LIST
2010-11-29AR0116/11/10 ANNUAL RETURN FULL LIST
2010-08-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-16AR0116/11/09 ANNUAL RETURN FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RAMON PRASAD / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BARBARA PRASAD / 16/11/2009
2009-08-14AA31/03/09 TOTAL EXEMPTION FULL
2008-11-19363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-09-08AA31/03/08 TOTAL EXEMPTION FULL
2007-11-19363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-27363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-29363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-23363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2003-12-04363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-08363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-22363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-11363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-09363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-01-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-21363sRETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-11363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-23363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-02-01ELRESS386 DISP APP AUDS 24/01/96
1996-02-01ELRESS252 DISP LAYING ACC 24/01/96
1996-02-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-02-01ELRESS366A DISP HOLDING AGM 24/01/96
1995-12-20363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-05SRES01ALTER MEM AND ARTS 26/09/95
1995-09-07287REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 21 NASSINGTON ROAD HAMPSTEAD LONDON NW3 2TX
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1995-05-01363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-03-07363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-29AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-01-22363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-08AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-02-27363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-08-14AAFULL ACCOUNTS MADE UP TO 05/04/91
1991-04-12363aRETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS
1990-08-02AAFULL ACCOUNTS MADE UP TO 05/04/90
1990-06-20363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-14AAFULL ACCOUNTS MADE UP TO 05/04/89
1990-01-12363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-12-01AAFULL ACCOUNTS MADE UP TO 05/04/88
1987-09-25363RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to GEOMETRICA PRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEOMETRICA PRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEOMETRICA PRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEOMETRICA PRESS LIMITED

Intangible Assets
Patents
We have not found any records of GEOMETRICA PRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOMETRICA PRESS LIMITED
Trademarks
We have not found any records of GEOMETRICA PRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOMETRICA PRESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as GEOMETRICA PRESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEOMETRICA PRESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOMETRICA PRESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEOMETRICA PRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 2TX