TG

THE GEOINFORMATION GROUP LIMITED

Active

Company number 03514655

London, England · Incorporated 20 February 1998

22 Bishopsgate, London, EC2N 4BQ, England

Last updated on 28 March 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 November 2016

Company history

Previous company names

FIVESOLAR LIMITED · 20 February 1998 – 20 April 1998

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
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
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
Verisk Analytics, Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
11 November 2016

Funding

1 funding round
11 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 February 2026 View
Accounts With Accounts Type Full
Accounts
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2024 View
Accounts With Accounts Type Full
Accounts
23 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 February 2022 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Small
Accounts
20 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
11 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Capital Allotment Shares
Capital
30 January 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Full
Accounts
10 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Full
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Mortgage
12 February 2009 View
Accounts With Accounts Type Full
Accounts
26 January 2009 View
Legacy
Annual Return
3 March 2008 View
Legacy
Address
3 March 2008 View
Legacy
Address
3 March 2008 View
Legacy
Address
3 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
3 March 2008 View
Accounts With Accounts Type Full
Accounts
20 December 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Full
Accounts
13 November 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Accounts With Accounts Type Full
Accounts
19 December 2005 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Mortgage
31 December 2004 View
Legacy
Mortgage
31 December 2004 View
Accounts With Accounts Type Full
Accounts
15 April 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Small
Accounts
3 May 2003 View
Legacy
Mortgage
8 April 2003 View
Legacy
Address
19 March 2003 View
Legacy
Annual Return
3 March 2003 View
Legacy
Mortgage
15 August 2002 View
Legacy
Annual Return
21 March 2002 View
Accounts With Accounts Type Small
Accounts
2 February 2002 View
Memorandum Articles
Incorporation
4 September 2001 View
Resolution
Resolution
4 September 2001 View
Resolution
Resolution
4 September 2001 View
Resolution
Resolution
4 September 2001 View
Resolution
Resolution
4 September 2001 View
Legacy
Address
27 July 2001 View
Legacy
Annual Return
15 March 2001 View
Accounts With Accounts Type Small
Accounts
2 February 2001 View
Legacy
Annual Return
7 March 2000 View
Accounts With Accounts Type Small
Accounts
26 November 1999 View
Legacy
Mortgage
17 November 1999 View
Legacy
Annual Return
24 March 1999 View
Legacy
Capital
15 March 1999 View
Legacy
Capital
9 March 1999 View
Resolution
Resolution
9 March 1999 View
Resolution
Resolution
9 March 1999 View
Legacy
Mortgage
18 April 1998 View
Certificate Change Of Name Company
Change Of Name
17 April 1998 View
Legacy
Accounts
24 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Address
23 March 1998 View
Incorporation Company
Incorporation
20 February 1998 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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