SIMPLY GEO LIMITED
BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN TW20 0DF- Active
- Private Limited Company
- Company No. 07491933
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY GEO LIMITED was incorporated on Thursday, January 13, 2011 as a Private Limited Company with registered address in ENGLEFIELD GREEN. SIMPLY GEO LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 13 years 9 months and 27 days.
| Name | SIMPLY GEO LIMITED |
|---|---|
| Company number | 07491933 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN TW20 0DF |
|---|---|
| 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 |
|---|---|
| Mr Hemang Manharlal Shah Nationality: British |
Dates: Thursday, September 1, 2016 - present
significant influence or control
|
| Reverend Mandy-Jayne Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against SIMPLY GEO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY GEO LIMITED | 13 Jan 2011 |