GG

GEOMETRY GLOBAL (UK) LIMITED

Active

Company number 00913184

London, United Kingdom · Incorporated 15 August 1967

Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Last updated on 18 September 2026

Artistic creation · SIC 90030

Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DORLAND ADVERTISING LIMITED · 15 August 1967 – 1 June 1986

DFS DORLAND LIMITED · 1 June 1986 – 4 September 1987

DORLAND ADVERTISING LTD · 4 September 1987 – 5 April 1988

BSB. DORLAND LIMITED · 5 April 1988 – 1 June 1994

BATES DORLAND LIMITED · 1 June 1994 – 11 June 1999

BATES UK LIMITED · 11 June 1999 – 10 January 2007

GROUP ACTIVATION LTD · 10 January 2007 – 14 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grey Communications Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2026 View
Legacy
Accounts
28 January 2026 View
Legacy
Other
28 January 2026 View
Legacy
Other
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Accounts With Accounts Type Full
Accounts
9 March 2024 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Accounts With Accounts Type Full
Accounts
13 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
16 May 2022 View
Accounts With Accounts Type Full
Accounts
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2021 View
Gazette Filings Brought Up To Date
Gazette
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Full
Accounts
10 March 2016 View
Gazette Filings Brought Up To Date
Gazette
9 January 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
16 May 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Certificate Change Of Name Company
Change Of Name
14 January 2014 View
Change Of Name Notice
Change Of Name
14 January 2014 View
Appoint Person Director Company With Name
Officers
27 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2013 View
Legacy
Capital
13 December 2013 View
Legacy
Insolvency
13 December 2013 View
Resolution
Resolution
13 December 2013 View
Termination Director Company With Name
Officers
24 October 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Full
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Full
Accounts
20 January 2010 View
Accounts With Made Up Date
Accounts
11 June 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Full
Accounts
29 November 2007 View
Accounts With Accounts Type Full
Accounts
29 November 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Officers
31 January 2007 View
Memorandum Articles
Incorporation
18 January 2007 View
Certificate Change Of Name Company
Change Of Name
10 January 2007 View
Legacy
Officers
5 December 2006 View
Resolution
Resolution
4 December 2006 View
Resolution
Resolution
4 December 2006 View
Resolution
Resolution
4 December 2006 View
Legacy
Capital
7 November 2006 View
Legacy
Capital
7 November 2006 View
Legacy
Officers
23 October 2006 View
Accounts With Accounts Type Full
Accounts
7 September 2006 View
Legacy
Capital
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Address
5 April 2006 View
Legacy
Address
5 April 2006 View
Legacy
Address
5 April 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
28 April 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Accounts With Accounts Type Full
Accounts
27 April 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Address
10 December 2003 View
Legacy
Officers
12 November 2003 View
Accounts With Accounts Type Full
Accounts
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Accounts
3 November 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Annual Return
18 April 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Accounts
2 November 2002 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Mortgage
26 April 2002 View
Legacy
Mortgage
12 April 2002 View
Legacy
Annual Return
5 April 2002 View
Legacy
Mortgage
8 January 2002 View
Legacy
Mortgage
8 January 2002 View
Legacy
Accounts
2 November 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Annual Return
11 April 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
6 November 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Annual Return
13 April 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Mortgage
17 December 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
11 October 1999 View
Certificate Change Of Name Company
Change Of Name
10 June 1999 View
Legacy
Annual Return
16 April 1999 View
Accounts With Accounts Type Full
Accounts
10 July 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Address
1 June 1998 View
Legacy
Annual Return
24 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Mortgage
15 January 1998 View
Legacy
Mortgage
15 January 1998 View
Legacy
Mortgage
15 January 1998 View
Legacy
Mortgage
15 January 1998 View
Legacy
Mortgage
24 December 1997 View
Resolution
Resolution
9 December 1997 View
Legacy
Capital
2 September 1997 View
Legacy
Capital
2 September 1997 View
Resolution
Resolution
13 August 1997 View
Resolution
Resolution
13 August 1997 View
Legacy
Capital
13 August 1997 View
Accounts With Accounts Type Full
Accounts
30 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Annual Return
16 April 1997 View
Legacy
Officers
7 November 1996 View
Auditors Resignation Company
Auditors
23 October 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Accounts With Accounts Type Full
Accounts
7 July 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Annual Return
6 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Capital
22 March 1996 View
Resolution
Resolution
21 March 1996 View
Resolution
Resolution
21 March 1996 View
Resolution
Resolution
21 March 1996 View
Resolution
Resolution
21 March 1996 View
Resolution
Resolution
21 March 1996 View
Legacy
Capital
21 March 1996 View
Legacy
Officers
14 December 1995 View
Legacy
Officers
11 December 1995 View
Legacy
Officers
11 December 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
19 October 1995 View
Accounts With Accounts Type Full
Accounts
4 September 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Annual Return
21 April 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 November 1994 View
Legacy
Officers
3 November 1994 View
Legacy
Officers
3 November 1994 View
Legacy
Officers
3 November 1994 View
Legacy
Officers
3 November 1994 View
Legacy
Officers
3 November 1994 View
Legacy
Officers
3 November 1994 View
Legacy
Officers
19 October 1994 View
Legacy
Officers
19 October 1994 View
Legacy
Officers
9 September 1994 View
Legacy
Officers
16 June 1994 View
Certificate Change Of Name Company
Change Of Name
31 May 1994 View
Accounts With Accounts Type Full
Accounts
31 May 1994 View
Legacy
Annual Return
9 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
20 April 1994 View
Legacy
Officers
20 April 1994 View
Legacy
Officers
20 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Officers
9 September 1993 View
Accounts With Accounts Type Full
Accounts
5 June 1993 View
Legacy
Mortgage
4 May 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Annual Return
7 April 1993 View
Legacy
Officers
8 March 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Officers
21 August 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Officers
29 July 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Annual Return
13 April 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
25 March 1992 View
Resolution
Resolution
18 March 1992 View
Resolution
Resolution
18 March 1992 View
Resolution
Resolution
18 March 1992 View
Legacy
Officers
17 March 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Officers
19 August 1991 View
Legacy
Officers
6 August 1991 View
Legacy
Address
19 July 1991 View
Legacy
Accounts
19 July 1991 View
Legacy
Annual Return
16 July 1991 View
Legacy
Officers
12 July 1991 View
Legacy
Officers
16 June 1991 View
Legacy
Officers
26 April 1991 View
Accounts With Accounts Type Full
Accounts
25 April 1991 View
Accounts With Accounts Type Full
Accounts
25 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Officers
26 March 1991 View
Memorandum Articles
Incorporation
22 February 1991 View
Resolution
Resolution
22 February 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Mortgage
15 January 1991 View
Legacy
Mortgage
15 January 1991 View
Legacy
Officers
18 December 1990 View
Legacy
Officers
18 December 1990 View
Legacy
Officers
18 December 1990 View
Legacy
Officers
18 December 1990 View
Legacy
Officers
18 December 1990 View
Legacy
Officers
15 November 1990 View
Legacy
Officers
15 November 1990 View
Legacy
Officers
15 November 1990 View
Legacy
Officers
15 November 1990 View
Legacy
Officers
15 November 1990 View
Legacy
Officers
15 November 1990 View
Legacy
Officers
15 November 1990 View
Legacy
Mortgage
7 November 1990 View
Legacy
Mortgage
6 August 1990 View
Accounts With Accounts Type Full
Accounts
3 August 1990 View
Legacy
Annual Return
25 July 1990 View
Legacy
Officers
12 June 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Officers
18 December 1989 View
Legacy
Officers
3 November 1989 View
Legacy
Officers
16 October 1989 View
Legacy
Officers
9 October 1989 View
Legacy
Officers
29 September 1989 View
Legacy
Officers
20 July 1989 View
Legacy
Address
4 July 1989 View
Legacy
Annual Return
1 June 1989 View
Legacy
Officers
28 April 1989 View
Accounts With Accounts Type Full
Accounts
14 April 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Officers
8 December 1988 View
Legacy
Annual Return
4 November 1988 View
Accounts With Made Up Date
Accounts
21 June 1988 View
Legacy
Officers
11 April 1988 View
Certificate Change Of Name Company
Change Of Name
5 April 1988 View
Legacy
Annual Return
13 October 1987 View
Legacy
Officers
13 October 1987 View
Legacy
Officers
13 October 1987 View
Legacy
Officers
13 October 1987 View
Legacy
Officers
13 October 1987 View
Certificate Change Of Name Company
Change Of Name
3 September 1987 View
Legacy
Officers
26 August 1987 View
Legacy
Officers
21 February 1987 View
Accounts With Accounts Type Full
Accounts
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
23 August 1986 View
Legacy
Officers
21 August 1986 View
Certificate Change Of Name Company
Change Of Name
1 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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