Introduction
Watch Company
G
GEOCAP CONSULTING LTD
GEOCAP CONSULTING LTD is an active company incorporated on 17 January 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GEOCAP CONSULTING LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16191671
LTD Company
Age
1 Years
Incorporated 17 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 October 2026
Period: 17 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
14 Circle Gardens London, SW19 3JU,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WILDE, Kevin Charles
ActiveCircle Gardens, LondonSW19 3JU
Born June 1965
Director
Appointed 17 Jan 2025
WILDE, Kevin Charles
Circle Gardens, LondonSW19 3JU
Born June 1965
Director
17 Jan 2025
Active
HODGSON -WILDE, Natalie Ann
ResignedCircle Gardens, LondonSW19 3JU
Born November 1977
Director
Appointed 17 Jan 2025
Resigned 05 Nov 2025
HODGSON -WILDE, Natalie Ann
Circle Gardens, LondonSW19 3JU
Born November 1977
Director
17 Jan 2025
Resigned 05 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Natalie Ann Hodgson -Wilde
CeasedCircle Gardens, LondonSW19 3JU
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2025
Ceased 05 Nov 2025
Mrs Natalie Ann Hodgson -Wilde
Circle Gardens, LondonSW19 3JU
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2025
Ceased 05 Nov 2025
Ceased
Mr Kevin Charles Wilde
ActiveCircle Gardens, LondonSW19 3JU
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2025
Mr Kevin Charles Wilde
Circle Gardens, LondonSW19 3JU
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2025
Active
Filing History
4
Description
Type
Date Filed
Document
5 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025