GEOMETA STUDIO LIMITED
128 WARWICK STREET, LEAMINGTON SPA CV32 4QY- Active
- Private Limited Company
- Company No. 08859119
- Last Updated: 01 Mar 2024
Company Profile
GEOMETA STUDIO LIMITED was incorporated on Thursday, January 23, 2014 as a Private Limited Company with registered address in LEAMINGTON SPA. GEOMETA STUDIO LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 10 years 9 months and 22 days.
| Name | GEOMETA STUDIO LIMITED |
|---|---|
| Company number | 08859119 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 WARWICK STREET LEAMINGTON SPA CV32 4QY |
|---|---|
| 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 |
|---|---|
| Geometa Limited 11 Highdown Road, CV31 1XT |
Dates: Wednesday, August 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Alan Walters Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against GEOMETA STUDIO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEOMETA STUDIO LIMITED | 23 Jan 2014 |
| SUNFIRE SOFTWARE LIMITED | 27 Feb 2021 |