OpenCompanies

Geofisika Investments Industry Ltd

Company number
05205160
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 2004
Nature of business
Agents involved in the sale of a variety of goods
Activities of head offices
Management consultancy activities other than financial management

Registered office

3 Hedgecroft
Dorking Road
Walton On The Hill
KT20 7NJ

Previous names

  • DIB Dobs Limited (until 14 Oct 2009)
  • Trinity Consultants Limited (until 25 Feb 2011)

Officers

NameRoleAppointedResigned
INCORPORATE DIRECTORS LIMITED Corporate-Director 13 Aug 2004 22 Feb 2011
INCORPORATE SECRETARIAT LIMITED Corporate-Secretary 13 Aug 2004 22 Feb 2011
MIELCAREK, Sylwester Director 22 Feb 2011 18 Nov 2020
SOULEIMANOVA, Dina Director 18 Nov 2020

Control

NameNature of controlNotifiedCeased
Mr Sylwester Mielcarek Ownership Of Shares 75 To 100 Percent 6 Apr 2016 18 Nov 2020
Ms Dina Suleimanova Ownership Of Shares 75 To 100 Percent 18 Nov 2020

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £1,000,000 -
31 Aug 2024 Dormant £1,000,000 -
31 Aug 2023 Dormant £1,000,000 -
31 Aug 2022 Dormant £1,000,000 -
31 Aug 2021 Dormant £1,000,000 -
31 Aug 2020 Dormant £1,000,000 -
31 Aug 2019 Dormant £1,000,000 -
31 Aug 2018 Dormant £1,000,000 £1,000,000
31 Aug 2017 Dormant £100 £100
31 Aug 2016 Dormant - £100
31 Aug 2015 Dormant - £100
31 Aug 2014 Dormant £100 -
31 Aug 2013 Dormant £100 -
31 Aug 2012 Dormant £100 -
31 Aug 2011 Dormant £1 -
31 Aug 2010 Dormant £1 -
31 Aug 2009 Dormant £1 -
31 Aug 2008 Dormant £1 -
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -

Connections

Companies at the same address

Data