GEOFOCUS TRUST SERVICES LTD
Active - Accounts Filed
General Information
NAME
GEOFOCUS TRUST SERVICES LTD
COMPANY NUMBER
06724807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/10/2008
(16 years and 2 months old)
WEBSITE
geofocusgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/04/2015
15/04/2016
GEOFOCUS CONSULTING LTD.
View all previous names
LONDON
WC2A 2JR
7 Bell Yard
LONDON
WC2A 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOFOCUS TRUST SERVICES LTD | Active - Accounts Filed | View Report |
| EASAP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Giovanni Battista Forte (932377611) Appointed |
| 06/06/2024 | Giovanni Battista Forte (924727827) has left the board |
Credit Risk Overview
Want to learn more about GEOFOCUS TRUST SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOFOCUS TRUST SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOFOCUS TRUST SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2024 - Present (6 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2008 - 19/12/2008 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/10/2008 - Present (16 years and 2 months) 15/10/2008 - Present (16 years and 2 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
19/12/2008 - Present (16years) Born in N/A |
Resigned | Secretary |
Current: 36 Past: 589 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOFOCUS TRUST SERVICES LTD | Active - Accounts Filed | View Report |
| EASAP LTD | Active - Accounts Filed | View Report |
| MAMAKIN LIMITED | Company is dissolved | View Report |
| MAMAKIN LIMITED | Company is dissolved | View Report |
| NEWEX LIMITED | Active - Accounts Filed | View Report |
| OPTANEX HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Giovanni Battista Forte (932377611) Appointed |
| 06/06/2024 | Giovanni Battista Forte (924727827) has left the board |
| 04/06/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Bruno Miguel Santos Saraiva Soutinho (928140864) Appointed |
| 30/06/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 20/03/2019 | Phillip James Tagney (923178779) has left the board |
| 23/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Board Member Giovanni Battista Forte (924727827) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 20/12/2017 | Yana Kvitka (923722570) has left the board |
| 30/08/2017 | New Board Member Yana Kvitka (923722570) Appointed |
| 28/08/2017 | Ioanna Nicolaou (918115909) has left the board |
| 28/08/2017 | New Board Member Phillip James Tagney (923178779) Appointed |
| 10/07/2017 | New Annual Return filed |
| 05/07/2017 | Fabrizio Speranza (923153606) has left the board |
| 17/06/2017 | New Annual Return filed |
| 18/05/2017 | New Company Secretary Fabrizio Speranza (923153606) Appointed |
| 13/05/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 23/03/2016 | Change in Reg. Office |
| 09/06/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 17/09/2014 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 20/11/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 11/09/2013 | New Board Member Ioanna Nicolaou (918115909) Appointed |
| 11/09/2013 | Change in Reg. Office |
| 04/02/2013 | Paul Edward Tomlinson (906754592) has left the board |
| 22/10/2012 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
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