Menna Overview
Here’s a quick overview of GEOGIL LIMITED 👀 — a London based business that started in 2011.
GEOGIL LIMITED
- Company statusactive
- Company No07787006
- Age14 years 10 months Incorporated 26 September 2011
- Officers6
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
GEOGIL LIMITED is an active company incorporated on 26 September 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Group
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Group
7 Years Ago on 05 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 27 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 09 Aug 2018
Change Person Director Company With Change Date
8 Years Ago on 24 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 10 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 10 Oct 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 26 Sept 2011 | |
| BERTRAM, Christine Man-Mi | director | Mar 1951 | 11 Nov 2016 |
| BERTRAM, George Cho Chi Julius | director | May 1981 | 09 Aug 2018 |
| BOWLES, David Charles | director | Aug 1968 | 15 Aug 2022 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 15 Sept 2014 | |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | corporate director | 15 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs. Christine Man-Mi Bertram | Mar 1951 | 16 Nov 2016 |
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Here’s a quick overview of GEOGIL LIMITED 👀 — a London based business that started in 2011.