Company number 07964068
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of GEOWHIZZ LTD are www.geowhizz.co.uk, and www.geowhizz.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Geowhizz Ltd is a Private Limited Company.
The company registration number is 07964068. Geowhizz Ltd has been working since 24 February 2012.
The present status of the company is Active. The registered address of Geowhizz Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. The company`s financial liabilities are £9.12k. It is £-9.15k against last year. The cash in hand is £1.5k. It is £-1.02k against last year. And the total assets are £24.62k, which is £-8.84k against last year. MACKAY, Gordon is a Director of the company. MACKAY, Julia is a Director of the company. The company operates in "Other information technology service activities".
geowhizz Key Finiance
LIABILITIES
£9.12k
-51%
CASH
£1.5k
-41%
TOTAL ASSETS
£24.62k
-27%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Gordan Mackay
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julia Mackay
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEOWHIZZ LTD Events
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
03 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017
04 Oct 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
14 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
25 Feb 2014
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
30 Sep 2013
Total exemption full accounts made up to 28 February 2013
27 Mar 2013
Annual return made up to 24 February 2013 with full list of shareholders
09 Mar 2012
Registered office address changed from 70 Chantry Mead Road Bath B&Nes BA2 2DE United Kingdom on 9 March 2012
24 Feb 2012
Incorporation
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Model articles adopted