GEOFISIKA INVESTMENTS INDUSTRY LTD

GEOFISIKA INVESTMENTS INDUSTRY LTD is an active private limited company, incorporated on 13 August 2004. The nature of the business includes Agents involved in the sale of a variety of goods and two other classifications. The company's registered office is on Primett Road, Stevenage. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. GEOFISIKA INVESTMENTS INDUSTRY LTD has two previous names, the most recent of which was TRINITY CONSULTANTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR, KESTREL HOUSE
Address Line 2	PRIMETT ROAD
Post Town	STEVENAGE
County	HERTFORDSHIRE
Postcode	SG1 3EE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

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)

46190 - Agents involved in the sale of a variety of goods

70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

Company Name History

From 25/02/2011 onwards:

GEOFISIKA INVESTMENTS INDUSTRY LTD

From 14/10/2009 to 25/02/2011:

TRINITY CONSULTANTS LIMITED

Prior to 14/10/2009:

DIB DOBS LIMITED

Directors

(The company's officers)

MS DINA SULEIMANOVA

(~62 year old Russian national)

2ND FLOOR KESTREL HOUSE PRIMETT ROAD, STEVENAGE, ENGLAND, SG1 3EE, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in SWITZERLAND

Appointed on 18/11/2020

Shareholders

(Persons of Significant Control)

Ms Dina Suleimanova

(~76 year old Russian national)

2nd Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE

Owns between 75% and 100% of the shares.

Notified on 18/11/2020

Connections

(Shared officers)

DESSE INDUSTRY INVESTMENTS LIMITED

MS DINA SULEYMANOVA

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)