Geologica Limited
- Company number
- 12073289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2019
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMOND, Jonathan Mark | Secretary | 16 Apr 2021 | 20 Jun 2023 |
| EVANS, Ian Jonathan | Secretary | 20 Jun 2023 | |
| EVANS, Ian Jonathan, Dr | Director | 16 Apr 2021 | |
| HAMMOND, Jonathan Mark | Director | 16 Apr 2021 | |
| BAKER, Simon Justin | Director | 6 Sep 2019 | |
| HARBURY, Neil Alexander | Director | 27 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Alexander Harbury | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2019 | 6 Sep 2019 |
| Mr Neil Alexander Harbury | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2019 | |
| Mr Simon Justin Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £59,797 | £14,730 | 8 |
| 31 Dec 2023 | £119,629 | £23,019 | 8 |
| 31 Dec 2022 | £66,960 | £7,661 | 6 |
| 31 Dec 2021 | £76,028 | £16,921 | 2 |
| 27 Dec 2020 | £135,000 | £27,737 | 4 |
Connections
Registered address
941 companies are registered at this address - likely a registration agent.