GEORGIZ LTD
NEW MALDEN

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Company number 06825639
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address 30 NORTHCOTE RD, NEW MALDEN, SURREY, KT3 3HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Statement of capital following an allotment of shares on 31 December 2016 GBP 100 ; Change of share class name or designation. The most likely internet sites of GEORGIZ LTD are www.georgiz.co.uk, and www.georgiz.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Georgiz Ltd is a Private Limited Company. The company registration number is 06825639. Georgiz Ltd has been working since 20 February 2009. The present status of the company is Active. The registered address of Georgiz Ltd is 30 Northcote Rd New Malden Surrey Kt3 3hg. . ZAPRYANOVA, Krasimira is a Secretary of the company. ZAPRYANOV, Georgi is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
ZAPRYANOVA, Krasimira
Appointed Date: 20 February 2009

Director
ZAPRYANOV, Georgi
Appointed Date: 20 February 2009
49 years old

Persons With Significant Control

Mr Georgi Zapryanov
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GEORGIZ LTD Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 100

11 Feb 2017
Change of share class name or designation
27 Jan 2017
Resolutions
  • RES13 ‐ Increase share capital 31/12/2016
  • RES12 ‐ Resolution of varying share rights or name

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 12 more events
09 Mar 2010
Annual return made up to 20 February 2010 with full list of shareholders
09 Mar 2010
Secretary's details changed for Krasimira Zapryanova on 9 March 2010
09 Mar 2010
Director's details changed for Mr Georgi Zapryanov on 9 March 2010
25 Feb 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
20 Feb 2009
Incorporation