Introduction
Watch Company
G
GEOGICAL LTD
GEOGICAL LTD is an active company incorporated on 30 May 2023 with the registered office located in Hartlepool. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08120). GEOGICAL LTD was registered 2 years ago.(SIC: 08120)
Status
active
Active since 2 years ago
Company No
14904505
LTD Company
Age
2 Years
Incorporated 30 May 2023
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 30 May 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
Exchange Building 66 Church Street Hartlepool, TS24 7DN,
Previous Addresses
86-90 Paul Street London England EC2A 4NE United Kingdom
From: 30 May 2023To: 24 July 2024
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GOLIGHTLY, Jonathan Andrew
Active66 Church Street, HartlepoolTS24 7DN
Born December 1979
Director
Appointed 30 May 2023
GOLIGHTLY, Jonathan Andrew
66 Church Street, HartlepoolTS24 7DN
Born December 1979
Director
30 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Theta Limited
ActiveFirst Floor, CastletownIM9 1AB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 27 May 2025
Theta Limited
First Floor, CastletownIM9 1AB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
27 May 2025
Active
Mr Jonathan Andrew Golightly
Active66 Church Street, HartlepoolTS24 7DN
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2023
Mr Jonathan Andrew Golightly
66 Church Street, HartlepoolTS24 7DN
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 May 2023
Active
Filing History
10
Description
Type
Date Filed
Document
27 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2025
26 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2024
24 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2024