Company number 09353442
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address COMMUNICATIONS HOUSE, 290 MOSTON LANE, MANCHESTER, M40 9WB
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Statement of capital following an allotment of shares on 12 May 2016
GBP 200
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of GERONIMO FESTIVAL UK LIMITED are www.geronimofestivaluk.co.uk, and www.geronimo-festival-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Geronimo Festival Uk Limited is a Private Limited Company.
The company registration number is 09353442. Geronimo Festival Uk Limited has been working since 12 December 2014.
The present status of the company is Active. The registered address of Geronimo Festival Uk Limited is Communications House 290 Moston Lane Manchester M40 9wb. The company`s financial liabilities are £71.99k. It is £-67.48k against last year. The cash in hand is £57.49k. It is £-82.15k against last year. And the total assets are £90.65k, which is £-55.78k against last year. GOLDMAN, Simon Avrom is a Director of the company. Director GOLDMAN, Chaim has been resigned. The company operates in "Activities of amusement parks and theme parks".
geronimo festival uk Key Finiance
LIABILITIES
£71.99k
-49%
CASH
£57.49k
-59%
TOTAL ASSETS
£90.65k
-39%
All Financial Figures
Current Directors
Resigned Directors
Director
GOLDMAN, Chaim
Resigned: 01 September 2015
Appointed Date: 12 December 2014
38 years old
Persons With Significant Control
Mr Simon Avrom Goldman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GERONIMO FESTIVAL UK LIMITED Events
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
23 May 2016
Statement of capital following an allotment of shares on 12 May 2016
23 May 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 5 more events
21 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
-
ANNOTATION
Clarification a second filed SH01 was registered on 24/11/2015
21 Apr 2015
Change of share class name or designation
21 Apr 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Apr 2015
Current accounting period shortened from 31 December 2015 to 31 July 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
-
MODEL ARTICLES ‐
Model articles adopted