GEEKY SUSPECTS LIMITED
9 WHITING AVENUE, BARKING IG11 8JH- Active
- Private Limited Company
- Company No. 12515475
- Last Updated: 01 Mar 2024
Company Profile
GEEKY SUSPECTS LIMITED was incorporated on Thursday, March 12, 2020 as a Private Limited Company with registered address in BARKING. GEEKY SUSPECTS LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 4 years 7 months and 10 days.
| Name | GEEKY SUSPECTS LIMITED |
|---|---|
| Company number | 12515475 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 WHITING AVENUE BARKING IG11 8JH |
|---|---|
| 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 Milary Mollie Taylor Nationality: British |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hammim Sharukh Hussain Nationality: British |
Dates: Monday, December 14, 2020 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Adil Naeem Nationality: British |
Dates: Thursday, March 12, 2020 - Tuesday, December 8, 2020
ownership of shares 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 2023, (-296 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEEKY SUSPECTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEEKY SUSPECTS LIMITED | 12 Mar 2020 |