EAST POINT GEO LTD

Key Data

Status

Active

Company No.

10112772

Incorporation date

08/04/2016

Size

Small

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2016)

04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2026

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

06/08/2025

Director's details changed for Dr Rajapillai Veluppillai Ahilan on 2025-06-09

View PDF (2 pages)

20/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

16/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

20/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

21/01/2024

Resolutions

View PDF (2 pages)

21/01/2024

Memorandum and Articles of Association

View PDF (21 pages)

15/01/2024

Registration of charge 101127720001, created on 2024-01-09

View PDF (55 pages)

12/10/2023

Change of details for Abl Group Asa as a person with significant control on 2023-10-03

View PDF (2 pages)

12/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

19/05/2023

Change of details for Aqualisbraemar Loc Asa as a person with significant control on 2022-06-01

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (4 pages)

20/02/2023

Termination of appointment of David Wells as a director on 2023-02-15

View PDF (1 pages)

09/12/2022

Appointment of Dr Rajapillai Veluppillai Ahilan as a director on 2022-12-05

View PDF (2 pages)

09/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

07/09/2022

Previous accounting period shortened from 2022-02-18 to 2021-12-31

View PDF (1 pages)

30/05/2022

Director's details changed for Mr David Wells on 2022-05-03

View PDF (2 pages)

30/05/2022

Director's details changed for Mr William Edward Cleverly on 2022-05-03

View PDF (2 pages)

23/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

03/05/2022

Registered office address changed from 4th Floor Ibex House Minories London EC3N 1DY England to 1st Floor, the Northern & Shell Building Lower Thames Street London EC3R 6EN on 2022-05-03

View PDF (1 pages)

04/02/2022

Total exemption full accounts made up to 2021-02-18

View PDF (9 pages)

04/11/2021

Previous accounting period shortened from 2021-04-30 to 2021-02-18

View PDF (1 pages)

15/10/2021

Registered office address changed from 35-O Scottow Enterprise Park Lamas Road Badersfield Norwich Norfolk NR10 5FB United Kingdom to 4th Floor Ibex House Minories London EC3N 1DY on 2021-10-15

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (4 pages)

18/05/2021

Registered office address changed from 289 Aylsham Road Norwich Norfolk NR3 2RY England to 35-O Scottow Enterprise Park Lamas Road Badersfield Norwich Norfolk NR10 5FB on 2021-05-18

View PDF (1 pages)

01/03/2021

Appointment of Mr William Edward Cleverly as a director on 2021-02-18

View PDF (2 pages)

25/02/2021

Termination of appointment of Thomas Edward Gray as a director on 2021-02-19

View PDF (1 pages)

25/02/2021

Termination of appointment of Andrew Mills as a director on 2021-02-19

View PDF (1 pages)

25/02/2021

Termination of appointment of David Richard Rushton as a director on 2021-02-19

View PDF (1 pages)

25/02/2021

Appointment of Mr David Wells as a director on 2021-02-18

View PDF (2 pages)

25/02/2021

Cessation of Andrew Mills as a person with significant control on 2021-02-18

View PDF (1 pages)

25/02/2021

Cessation of David Richard Rushton as a person with significant control on 2021-02-18

View PDF (1 pages)

25/02/2021

Cessation of Thomas Edward Gray as a person with significant control on 2021-02-18

View PDF (1 pages)

25/02/2021

Notification of Aqualisbraemar Loc Asa as a person with significant control on 2021-02-18

View PDF (2 pages)

18/02/2021

Second filing of a statement of capital following an allotment of shares on 2017-05-18

View PDF (4 pages)

12/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

03/02/2021

Director's details changed for Dr Thomas Edward Gray on 2021-02-03

View PDF (2 pages)

03/02/2021

Statement of capital following an allotment of shares on 2017-05-18

View PDF (4 pages)

26/05/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (4 pages)

17/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

12/08/2019

Director's details changed for Dr Thomas Edward Gray on 2019-08-12

View PDF (2 pages)

12/08/2019

Change of details for Dr Thomas Edward Gray as a person with significant control on 2019-08-12

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2019-05-19 with updates

View PDF (4 pages)

17/12/2018

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

30/05/2018

Notification of David Richard Rushton as a person with significant control on 2017-06-01

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (4 pages)

30/05/2018

Director's details changed for Mr David Richard Rushton on 2018-05-30

View PDF (2 pages)

30/05/2018

Notification of Andrew Mills as a person with significant control on 2017-06-01

View PDF (2 pages)

17/04/2018

Registered office address changed from Ash House School Road, Erpingham Norwich Norfolk NR11 7QY England to 289 Aylsham Road Norwich Norfolk NR3 2RY on 2018-04-17

View PDF (1 pages)

07/01/2018

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

20/05/2017

Appointment of Mr David Richard Rushton as a director on 2017-05-18

View PDF (2 pages)

19/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

19/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

08/04/2016

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£469,112.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
457.36K
-
0.00
469.11K
-

2021
3
457.36K
-
0.00
469.11K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

457.36K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

469.11K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ahilan, Rajapillai Veluppillai, Dr	Director	05/12/2022 - Present	19
Mills, Andrew, Dr	Director	08/04/2016 - 19/02/2021	2
Rushton, David Richard	Director	18/05/2017 - 19/02/2021	-
Cleverly, William Edward	Director	18/02/2021 - Present	3
Wells, David	Director	18/02/2021 - 15/02/2023	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EAST POINT GEO LTD

EAST POINT GEO LTD is an(a) Active company incorporated on 08/04/2016 with the registered office located at 1st Floor, The Northern & Shell Building, Lower Thames Street, London EC3R 6EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of EAST POINT GEO LTD?

EAST POINT GEO LTD is currently Active. It was registered on 08/04/2016 .

Where is EAST POINT GEO LTD located?

EAST POINT GEO LTD is registered at 1st Floor, The Northern & Shell Building, Lower Thames Street, London EC3R 6EN.

What does EAST POINT GEO LTD do?

EAST POINT GEO LTD operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does EAST POINT GEO LTD have?

EAST POINT GEO LTD had 3 employees in 2021.

What is the latest filing for EAST POINT GEO LTD?

The latest filing was on 04/03/2026: Compulsory strike-off action has been discontinued.