Menna Overview
Here’s a quick overview of GEOXPHERE LTD 👀 — a London based business that started in 2018.
GEOXPHERE LTD
- Company statusactive
- Company No11348164
- Age8 years 2 months Incorporated 7 May 2018
- Officers3
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
GEOXPHERE LTD is an active company incorporated on 7 May 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63120 Web portals
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 21 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 21 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 21 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
Memorandum Articles
5 Years Ago on 20 Oct 2020
Resolution
5 Years Ago on 18 Oct 2020
Capital Alter Shares Subdivision
5 Years Ago on 18 Oct 2020
Capital Allotment Shares
5 Years Ago on 18 Oct 2020
Capital Alter Shares Subdivision
5 Years Ago on 18 Oct 2020
Capital Allotment Shares
5 Years Ago on 18 Oct 2020
Capital Name Of Class Of Shares
5 Years Ago on 17 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARY, Tristram Charles Lunel | director | Feb 1949 | 07 May 2018 |
| HUNTLEY, Thomas | director | May 1991 | 26 Jun 2018 |
| MEWSE, Christopher Michael | director | Feb 1985 | 07 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tristram Charles Lunel Cary | Feb 1949 | 07 May 2018 |
| Mr James Douglas Strachan Gordon | Jul 1961 | 07 May 2018 |
| Mr Christopher Michael Mewse | Feb 1985 | 07 May 2018 |
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Here’s a quick overview of GEOXPHERE LTD 👀 — a London based business that started in 2018.