Company number 05255408
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 47 PRESTON DROVE, BRIGHTON, EAST SUSSEX, BN1 6LA
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UKGEO LTD are www.ukgeo.co.uk, and www.ukgeo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ukgeo Ltd is a Private Limited Company.
The company registration number is 05255408. Ukgeo Ltd has been working since 11 October 2004.
The present status of the company is Active. The registered address of Ukgeo Ltd is 47 Preston Drove Brighton East Sussex Bn1 6la. The company`s financial liabilities are £1.58k. It is £0k against last year. . WATSON, Sarah Georgina is a Secretary of the company. WATSON, Mark John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Market research and public opinion polling".
ukgeo Key Finiance
LIABILITIES
£1.58k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004
Persons With Significant Control
Mr Mark John Watson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sarah Georgina Watson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UKGEO LTD Events
22 Mar 2017
Total exemption small company accounts made up to 31 October 2016
17 Nov 2016
Confirmation statement made on 11 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
12 Nov 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
09 Nov 2004
New director appointed
21 Oct 2004
Director resigned
21 Oct 2004
Secretary resigned
21 Oct 2004
Registered office changed on 21/10/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
11 Oct 2004
Incorporation