Introduction
Watch Company
G
GEOPOINT ADVISORY LIMITED
GEOPOINT ADVISORY LIMITED is an active company incorporated on 2 December 2014 with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GEOPOINT ADVISORY LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09337452
LTD Company
Age
11 Years
Incorporated 2 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
The Granary Hermitage Court, Hermitage Lane Maidstone, ME16 9NT,
Previous Addresses
86 Alleyn Road London SE21 8AH
From: 2 December 2014To: 4 August 2022
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHAPMAN, Tim Nicholas
ActiveHermitage Court, Hermitage Lane, MaidstoneME16 9NT
Secretary
Appointed 02 Dec 2014
CHAPMAN, Tim Nicholas
Hermitage Court, Hermitage Lane, MaidstoneME16 9NT
Secretary
02 Dec 2014
Active
CHAPMAN, Timothy Nicholas, Mr.
ActiveHermitage Court, Hermitage Lane, MaidstoneME16 9NT
Born June 1968
Director
Appointed 02 Dec 2014
CHAPMAN, Timothy Nicholas, Mr.
Hermitage Court, Hermitage Lane, MaidstoneME16 9NT
Born June 1968
Director
02 Dec 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Timothy Nicholas Chapman
ActiveHermitage Court, Hermitage Lane, MaidstoneME16 9NT
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2016
Mr Timothy Nicholas Chapman
Hermitage Court, Hermitage Lane, MaidstoneME16 9NT
Born June 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2016
Active
Filing History
23
Description
Type
Date Filed
Document
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2022