GEEKS LTD
6 SUTTON PARK ROAD, SUTTON SM1 2GD- Active
- Private Limited Company
- Company No. 06380466
- Last Updated: 01 Mar 2024
Company Profile
GEEKS LTD was incorporated on Tuesday, September 25, 2007 as a Private Limited Company with registered address in SUTTON. GEEKS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 11 months and 29 days.
| Name | GEEKS LTD |
|---|---|
| Company number | 06380466 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 SUTTON PARK ROAD 6 SUTTON PARK ROAD SUTTON SM1 2GD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Geeks Holdings Limited Sutton Park Road, SM1 2GD |
Dates: Friday, January 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wordup App Holdings Ltd Sutton Park Road, SM1 2GD |
Dates: Thursday, January 27, 2022 - Friday, January 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paymon Khamooshi Nationality: British |
Dates: Saturday, October 1, 2016 - Thursday, January 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Mazdak Afshar Nationality: British |
Dates: Saturday, October 1, 2016 - Tuesday, November 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mrs Somayeh Aghnianejad Mehrjardi Nationality: British |
Dates: Saturday, October 1, 2016 - Thursday, January 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-86 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GEEKS LTD | 25 Sep 2007 |