About

Registered Number: 06747345
Date of Incorporation: 12/11/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: 118 Pall Mall, London, SW1Y 5ED,

 

Geoffrey Solutions Ltd was founded on 12 November 2008 with its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. Geoffrey Solutions Ltd has 2 directors listed as Mckinven, Azille, Mckinven, Scott James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKINVEN, Azille 21 July 2017 - 1
MCKINVEN, Scott James 12 November 2008 20 April 2018 1

Filing History

Document Type Date
CS01 - N/A 21 December 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 13 November 2018
AD01 - Change of registered office address 13 September 2018
AA - Annual Accounts 30 August 2018
TM01 - Termination of appointment of director 24 April 2018
CS01 - N/A 22 November 2017
AP01 - Appointment of director 12 October 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 29 August 2015
AR01 - Annual Return 08 December 2014
CH01 - Change of particulars for director 08 December 2014
CH03 - Change of particulars for secretary 08 December 2014
AD01 - Change of registered office address 08 December 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 19 November 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH03 - Change of particulars for secretary 09 December 2009
NEWINC - New incorporation documents 12 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.