GEOTHERMAL (UK) LIMITED
| Status | ACTIVE |
| Company No. | 11094751 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 2017 |
| Age | 6 years, 6 months |
| Jurisdiction | England Wales |
SUMMARY
GEOTHERMAL (UK) LIMITED is an active private limited company with number 11094751. It was incorporated 6 years, 6 months ago, on 04 December 2017. The company address is 41 Sittingbourne Avenue, Enfield, EN1 2DB, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 01 Dec 2023
Action Date: 23 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-23
Psc name: Mrs Marianna Georgiou
Documents
Change to a person with significant control
Date: 01 Dec 2023
Action Date: 22 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christos Georgiou
Change date: 2023-11-22
Documents
Change to a person with significant control without name date
Date: 01 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Confirmation statement with updates
Date: 26 Nov 2023
Action Date: 26 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-26
Documents
Change to a person with significant control
Date: 26 Nov 2023
Action Date: 22 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-22
Psc name: Mr Christos Georgiou
Documents
Notification of a person with significant control
Date: 26 Nov 2023
Action Date: 23 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-11-23
Psc name: Marianna Georgiou
Documents
Confirmation statement with no updates
Date: 26 Nov 2023
Action Date: 06 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-06
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 06 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-06
Documents
Resolution
Date: 09 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Address
Type: AD01
Old address: 25 Bramley Close London N14 4HJ England
Change date: 2022-09-07
New address: 41 Sittingbourne Avenue Enfield EN1 2DB
Documents
Capital allotment shares
Date: 13 Jul 2022
Action Date: 05 Dec 2017
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2017-12-05
Documents
Resolution
Date: 13 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 13 Jul 2022
Action Date: 05 Dec 2017
Category: Capital
Type: SH02
Date: 2017-12-05
Documents
Second filing of confirmation statement with made up date
Date: 08 Jul 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-12-03
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 Dec 2021
Action Date: 06 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-06
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2021
Action Date: 23 Sep 2021
Category: Address
Type: AD01
Old address: 62 Brookhill Road Barnet EN4 8SL United Kingdom
New address: 25 Bramley Close London N14 4HJ
Change date: 2021-09-23
Documents
Accounts with accounts type total exemption full
Date: 31 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 24 Dec 2020
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-06
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 11 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christos Georgiou
Change date: 2019-02-01
Documents
Confirmation statement with no updates
Date: 27 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
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