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GEOMETRY GLOBAL (UK) LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 00913184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Managing Directors
- HYDE, Matthew James
- WELLE, Charles Ward Van Der
- WHELAN, Michelle
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-08-15
- Age Of Company 1967-08-15 56 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Garrott Dorland Crawford Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GROUP ACTIVATION LTD
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-03-27
- Annual Return
- Due Date: 2021-04-24
- Last Date: 2020-03-13
✓
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GEOMETRY GLOBAL (UK) LIMITED Company Description
- GEOMETRY GLOBAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00913184. Its current trading status is "live". It was registered 1967-08-15. It was previously called GROUP ACTIVATION LTD. It has declared SIC or NACE codes as "90030". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-27.It can be contacted at Sea Containers House .
Get GEOMETRY GLOBAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geometry Global (Uk) Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
- 1967-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00913184#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00913184#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00913184#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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accounts-with-accounts-type-full (2018-10-23) - AA
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-27) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
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keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-05) - GAZ1
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gazette-filings-brought-up-to-date (2016-01-09) - DISS40
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accounts-with-accounts-type-full (2016-03-10) - AA
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accounts-with-accounts-type-full (2016-12-14) - AA
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
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change-corporate-secretary-company-with-change-date (2014-05-16) - CH04
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appoint-person-director-company-with-name (2014-01-14) - AP01
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certificate-change-of-name-company (2014-01-14) - CERTNM
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change-of-name-notice (2014-01-14) - CONNOT
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-with-accounts-type-full (2013-07-23) - AA
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appoint-person-director-company-with-name (2013-10-24) - AP01
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termination-director-company-with-name (2013-10-24) - TM01
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legacy (2013-12-13) - CAP-SS
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legacy (2013-12-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-12-23) - SH19
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appoint-person-director-company-with-name (2013-12-27) - AP01
-
resolution (2013-12-13) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-full (2011-01-20) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-06-11) - AA
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legacy (2009-03-31) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-10-22) - 288b
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legacy (2008-10-21) - 288a
-
legacy (2008-05-07) - 403a
-
legacy (2008-04-02) - 363a
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-01-10) - CERTNM
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memorandum-articles (2007-01-18) - MEM/ARTS
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legacy (2007-01-31) - 288c
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accounts-with-accounts-type-full (2007-11-29) - AA
-
legacy (2007-04-04) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-04-05) - 287
-
legacy (2006-04-05) - 353
-
legacy (2006-04-05) - 190
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legacy (2006-04-05) - 363a
-
legacy (2006-04-12) - 123
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legacy (2006-04-12) - 88(2)R
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resolution (2006-05-10) - RESOLUTIONS
-
legacy (2006-05-10) - 123
-
legacy (2006-10-23) - 288c
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legacy (2006-11-07) - 123
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legacy (2006-11-07) - 88(2)R
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resolution (2006-12-04) - RESOLUTIONS
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legacy (2006-12-05) - 288c
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accounts-with-accounts-type-full (2006-09-07) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-19) - AA
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legacy (2005-04-28) - 288b
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legacy (2005-05-10) - 288b
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legacy (2005-12-09) - 288b
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legacy (2005-12-09) - 288a
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legacy (2005-05-18) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-27) - AA
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legacy (2004-04-15) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-03-28) - 288b
-
legacy (2003-04-18) - 363a
-
legacy (2003-05-01) - 288b
-
legacy (2003-09-29) - 288b
-
legacy (2003-09-30) - 288a
-
legacy (2003-10-14) - 288c
-
legacy (2003-10-01) - 288a
-
legacy (2003-11-06) - 288b
-
legacy (2003-12-10) - 287
-
legacy (2003-11-12) - 288a
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accounts-with-accounts-type-full (2003-11-06) - AA
-
legacy (2003-11-03) - 244
-
legacy (2003-11-06) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-11-02) - 244
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accounts-with-accounts-type-full (2002-08-04) - AA
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legacy (2002-07-22) - 288a
-
legacy (2002-05-21) - 288c
-
legacy (2002-05-17) - 288a
-
legacy (2002-05-17) - 288b
-
legacy (2002-04-26) - 395
-
legacy (2002-04-12) - 395
-
legacy (2002-04-05) - 363a
-
legacy (2002-01-08) - 403a
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keyboard_arrow_right 2001
-
legacy (2001-02-08) - 288a
-
legacy (2001-04-11) - 363a
-
legacy (2001-04-27) - 288b
-
legacy (2001-02-08) - 288b
-
legacy (2001-08-31) - 288c
-
legacy (2001-11-02) - 244
-
legacy (2001-06-27) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-11-06) - 288c
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accounts-with-accounts-type-full (2000-11-01) - AA
-
legacy (2000-08-01) - 288a
-
legacy (2000-04-13) - 363a
-
legacy (2000-03-28) - 288b
-
legacy (2000-02-21) - 288a
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keyboard_arrow_right 1999
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legacy (1999-04-16) - 363a
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certificate-change-of-name-company (1999-06-10) - CERTNM
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-12-17) - 403a
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legacy (1999-10-11) - 288c
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keyboard_arrow_right 1998
-
legacy (1998-01-15) - 403a
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legacy (1998-04-08) - 288a
-
legacy (1998-04-08) - 288b
-
legacy (1998-04-24) - 363a
-
legacy (1998-06-05) - 288b
-
legacy (1998-06-01) - 353
-
accounts-with-accounts-type-full (1998-07-10) - AA
-
legacy (1998-06-25) - 288a
-
legacy (1998-06-25) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-04-16) - 363a
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legacy (1997-07-14) - 288c
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legacy (1997-08-13) - 123
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resolution (1997-08-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-07-30) - AA
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legacy (1997-09-02) - 88(2)P
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legacy (1997-09-02) - 88(3)
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resolution (1997-12-09) - RESOLUTIONS
-
legacy (1997-12-24) - 395
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keyboard_arrow_right 1996
-
legacy (1996-04-10) - 288
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legacy (1996-04-17) - 288
-
legacy (1996-05-01) - 288
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legacy (1996-05-06) - 363a
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accounts-with-accounts-type-full (1996-07-07) - AA
-
legacy (1996-07-11) - 288
-
legacy (1996-08-22) - 288
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auditors-resignation-company (1996-10-23) - AUD
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legacy (1996-11-07) - 288b
-
legacy (1996-05-14) - 288
-
legacy (1996-04-09) - 288
-
legacy (1996-03-21) - 123
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resolution (1996-03-21) - RESOLUTIONS
-
legacy (1996-03-22) - 88(2)
-
legacy (1996-04-04) - 288
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keyboard_arrow_right 1995
-
legacy (1995-04-11) - 288
-
legacy (1995-02-01) - 288
-
legacy (1995-04-04) - 288
-
legacy (1995-04-21) - 363x
-
legacy (1995-04-26) - 288
-
legacy (1995-12-14) - 288
-
legacy (1995-12-11) - 288
-
legacy (1995-10-19) - 288
-
legacy (1995-09-04) - 288
-
legacy (1995-05-18) - 288
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accounts-with-accounts-type-full (1995-09-04) - AA
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keyboard_arrow_right 1994
-
legacy (1994-03-28) - 288
-
legacy (1994-04-12) - 288
-
legacy (1994-02-21) - 288
-
legacy (1994-04-20) - 288
-
legacy (1994-11-03) - 288
-
legacy (1994-10-19) - 288
-
legacy (1994-09-09) - 288
-
legacy (1994-06-16) - 288
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certificate-change-of-name-company (1994-05-31) - CERTNM
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accounts-with-accounts-type-full (1994-05-31) - AA
-
legacy (1994-05-09) - 363x
-
legacy (1994-05-09) - 288
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keyboard_arrow_right 1993
-
legacy (1993-02-23) - 288
-
legacy (1993-03-08) - 288
-
legacy (1993-04-07) - 363x
-
legacy (1993-04-14) - 288
-
legacy (1993-09-09) - 288
-
legacy (1993-05-04) - 395
-
accounts-with-accounts-type-full (1993-06-05) - AA
-
legacy (1993-04-19) - 288
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keyboard_arrow_right 1992
-
legacy (1992-01-24) - 288
-
legacy (1992-04-07) - 288
-
legacy (1992-03-17) - 288
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resolution (1992-03-18) - RESOLUTIONS
-
legacy (1992-03-25) - 288
-
legacy (1992-04-10) - 288
-
legacy (1992-07-29) - 288
-
legacy (1992-04-13) - 288
-
legacy (1992-04-13) - 363x
-
legacy (1992-06-01) - 288
-
accounts-with-accounts-type-full (1992-06-03) - AA
-
legacy (1992-08-21) - 288
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keyboard_arrow_right 1991
-
resolution (1991-02-22) - RESOLUTIONS
-
legacy (1991-03-26) - 288
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memorandum-articles (1991-02-22) - MEM/ARTS
-
legacy (1991-01-18) - 288
-
legacy (1991-04-08) - 395
-
legacy (1991-01-15) - 395
-
accounts-with-accounts-type-full (1991-04-25) - AA
-
legacy (1991-08-19) - 288
-
legacy (1991-04-26) - 288
-
legacy (1991-06-16) - 288
-
legacy (1991-07-12) - 288
-
legacy (1991-07-16) - 363x
-
legacy (1991-07-19) - 225(1)
-
legacy (1991-07-19) - 353
-
legacy (1991-08-06) - 288
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keyboard_arrow_right 1990
-
legacy (1990-11-07) - 395
-
legacy (1990-08-06) - 395
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accounts-with-accounts-type-full (1990-08-03) - AA
-
legacy (1990-07-25) - 363
-
legacy (1990-02-15) - 288
-
legacy (1990-04-25) - 288
-
legacy (1990-11-15) - 288
-
legacy (1990-05-14) - 288
-
legacy (1990-06-12) - 288
-
legacy (1990-12-18) - 288
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keyboard_arrow_right 1989
-
legacy (1989-03-20) - 288
-
legacy (1989-03-16) - 288
-
legacy (1989-01-16) - 288
-
legacy (1989-12-18) - 288
-
legacy (1989-11-03) - 288
-
legacy (1989-10-16) - 288
-
legacy (1989-10-09) - 288
-
legacy (1989-09-29) - 288
-
legacy (1989-07-20) - 288
-
legacy (1989-06-01) - 363
-
legacy (1989-07-04) - 353
-
legacy (1989-04-28) - 288
-
accounts-with-accounts-type-full (1989-04-14) - AA
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-04-05) - CERTNM
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legacy (1988-04-11) - 288
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legacy (1988-12-08) - 288
-
legacy (1988-11-04) - 363
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accounts-with-made-up-date (1988-06-21) - AA
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keyboard_arrow_right 1987
-
legacy (1987-10-13) - 363
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legacy (1987-10-13) - 288
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certificate-change-of-name-company (1987-09-03) - CERTNM
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legacy (1987-08-26) - 288
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legacy (1987-02-21) - 288
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accounts-with-accounts-type-full (1987-01-27) - AA
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keyboard_arrow_right 1986
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legacy (1986-08-23) - 363
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legacy (1986-08-21) - 288
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certificate-change-of-name-company (1986-06-01) - CERTNM
