GEO24 UK LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON  SE1 9SG
  • Liquidation
  • Private Limited Company
  • Company No. 07248898
  • Last Updated: 01 Sep 2021
Company profile Ownership Accounts

Company Profile

GEO24 UK LIMITED was incorporated on Tuesday, May 11, 2010 as a Private Limited Company with registered address in LONDON. GEO24 UK LIMITED has the status: Liquidation and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 14 years 5 months and 8 days.

Name GEO24 UK LIMITED
Company number 07248898
Company type Private Limited Company
Incorporation date 11 May 2010
Status Liquidation
Industry (SIC 2007)

Address

Registered Address THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Country Of Origin

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
Tipp24 Investment 2 Limited One New Change, EC4M 9AF Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Geonomics Global Games Limited One New Change, EC4M 9AF Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1115 days left)
Latest accounts 31 December 2019
Next confirmation statement due 08 June 2017
Last confirmation statement dated 11 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GEO24 UK LIMITED 11 May 2010
GEOSWEEP LIMITED 15 Oct 2013