GEOMETRIX LIMITED
113 WOOLWICH HIGH STREET, LONDON SE18 6DN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11906971
- Last Updated: 01 Jun 2023
Company Profile
GEOMETRIX LIMITED was incorporated on Tuesday, March 26, 2019 as a Private Limited Company with registered address in LONDON. GEOMETRIX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 7 months and 15 days.
| Name | GEOMETRIX LIMITED |
|---|---|
| Company number | 11906971 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
113 WOOLWICH HIGH STREET LONDON SE18 6DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Scholten Venture As Woolwich High Street, SE18 6DN |
Dates: Wednesday, April 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Power Venture As Woolwich High Street, SE18 6DN |
Dates: Wednesday, April 15, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Kai Reidar Eriksen Nationality: Norwegian |
Dates: Tuesday, March 26, 2019 - Wednesday, June 26, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 23 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEOMETRIX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEOMETRIX LIMITED | 26 Mar 2019 |
| RETARGETED LIMITED | 18 Feb 2021 |