GEO-SPHERE 4D LIMITED

GEO-SPHERE 4D LIMITED is an active private limited company, incorporated on 11 January 2012. The nature of the business is specialised design activities. The company's registered office is on Hoe Lane, Ware. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GEO-SPHERE 4D LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DSCO, THE TOWER, THE MALTINGS
Address Line 2	HOE LANE
Post Town	WARE
County	HERTS
Country	UNITED KINGDOM
Postcode	SG12 9LR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	08/02/2017
Last Made Up Date	11/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

GEO-SPHERE 4D LIMITED

Directors

(The company's officers)

MRS EDWINA DENISE ANDERSON

(~58 year old British national)

DSCO, THE TOWER, THE MALTINGS, HOE LANE, WARE, HERTS, SG12 9LR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2021

MR IAN EDWARD ANDERSON

(~58 year old British national)

DSCO, THE TOWER, THE MALTINGS, HOE LANE, WARE, HERTS, SG12 9LR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/01/2012

Shareholders

(Persons of Significant Control)

Mr Ian Anderson

(~58 year old British national)

Dsco, The Tower,, The Maltings, Hoe Lane, Ware, Herts, SG12 9LR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 09/01/2017

Mrs Edwina Denise Anderson

(~58 year old British national)

Dsco, The Tower,, The Maltings, Hoe Lane, Ware, Herts, SG12 9LR, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/11/2021

Connections

(Shared officers)

BENCHMARQ LIMITED

MR IAN EDWARD ANDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)