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Home > England & Wales Companies > GEOINNOVATIONS LTD
Company Information for

GEOINNOVATIONS LTD

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX,
Company Registration Number
08477415
Private Limited Company
Active

Company Overview

About Geoinnovations Ltd
GEOINNOVATIONS LTD was founded on 2013-04-08 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Geoinnovations Ltd is a Private Limited Company registered in UNITED KINGDOM 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
GEOINNOVATIONS LTD
 
Legal Registered Office
3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX
Other companies in BH19
 
Filing Information
Company Number 08477415
Company ID Number 08477415
Date formed 2013-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB234908694  
Last Datalog update: 2023-09-05 16:07:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOINNOVATIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLACKBORN LIMITED   COMPUSOURCE LIMITED   COSMIC ACCOUNTING LIMITED   PCR (NEWCASTLE) LIMITED   WYZER WAYS LTD
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Companies with same name GEOINNOVATIONS LTD
The following companies were found which have the same name as GEOINNOVATIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEOINNOVATIONS PTY. LTD. NT 0822 Active Company formed on the 1992-08-17
GEOINNOVATIONS PTE. LTD. WOODLANDS INDUSTRIAL PARK E1 Singapore 757720 Active Company formed on the 2018-06-13

Company Officers of GEOINNOVATIONS LTD

Current Directors
Officer Role Date Appointed
SIMON PAUL COLLIS
Director 2013-04-08
DAVID NEIL KITCHING
Director 2013-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL COLLIS C & C ENGINEERING LTD Director 2015-04-01 CURRENT 2015-04-01 Active
DAVID NEIL KITCHING SSP CONSULT LIMITED Director 2012-10-01 CURRENT 2008-01-30 Dissolved 2014-09-16
DAVID NEIL KITCHING GOLDHAWK BRIDGE RESTORATION LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
DAVID NEIL KITCHING HAWTHORN (GREEN) DEVELOPMENTS LTD Director 2005-11-10 CURRENT 2005-11-10 Dissolved 2014-09-09
DAVID NEIL KITCHING STOKE GARDENS MANAGEMENT LIMITED Director 2004-04-21 CURRENT 1987-10-06 Active
DAVID NEIL KITCHING BRIDGE TECHNOLOGY INTERNATIONAL LIMITED Director 2003-07-02 CURRENT 1999-06-10 Active
DAVID NEIL KITCHING CAN BUILD (UK) LTD Director 1998-07-09 CURRENT 1998-07-09 Active
DAVID NEIL KITCHING STRUCTURAL REPAIRS & SPECIALIST SERVICES LIMITED Director 1994-06-15 CURRENT 1992-12-08 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
2023-08-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
2023-04-21CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-02-16PSC04Change of details for Mr Simon Paul Collis as a person with significant control on 2016-04-06
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM 337 Bath Road Slough Berkshire SL1 5PR United Kingdom
2020-10-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2018-06-15AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 24
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE HALLS
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 24
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-11-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/16 FROM Unit 1, the Sidings Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 24
2016-05-05AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 24
2015-07-08AR0108/04/15 ANNUAL RETURN FULL LIST
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM 21 Commercial Road Swanage BH19 2NW
2015-01-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23RES13Resolutions passed:<ul><li>Increase in share cap 12/05/2014</ul>
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 24
2014-05-23SH02Consolidation of shares on 2014-05-12
2014-04-25AR0108/04/14 ANNUAL RETURN FULL LIST
2013-04-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEOINNOVATIONS LTD 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 GEOINNOVATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEOINNOVATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GEOINNOVATIONS LTD

Intangible Assets
Patents
We have not found any records of GEOINNOVATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEOINNOVATIONS LTD
Trademarks
We have not found any records of GEOINNOVATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOINNOVATIONS LTD. 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 (32990 - Other manufacturing n.e.c.) as GEOINNOVATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GEOINNOVATIONS LTD 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 GEOINNOVATIONS LTD 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 GEOINNOVATIONS LTD 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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