OpenCompanies

The Geek And The Bald Man Limited

Company number
09900794
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Dec 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Melter Vicren Limited (2 companies)

Registered office

Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Officers

NameRoleAppointedResigned
HITTER, Jonathan Director 3 Dec 2015 9 Jan 2024
SCHIMMEL, Benjamin Dimitri Director 3 Dec 2015

Control

NameNature of controlNotifiedCeased
Mr Benjamin Dimitri Schimmel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 9 Jan 2024
Mr Jonathan Hitter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 9 Jan 2024
Melter Vicren Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 -£357 £100 1
31 Dec 2022 £1,644 £100 0
31 Dec 2021 £3,434 £100 0
31 Dec 2020 £3,957 £100 0
31 Dec 2019 £3,957 £100 0
31 Dec 2018 - £10,036 -
31 Dec 2017 - £10,185 -
31 Dec 2016 -£400 £100 -

Connections

Owned by

The Geek And The Bald Man Limited → Melter Vicren Limited

Directors’ other companies

Registered address

715 companies are registered at this address - likely a registration agent.

Data