GEOMETRY GLOBAL LIMITED

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GEOMETRY GLOBAL LIMITED

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Key Data

Status

Active

Company No.

02363911

Incorporation date

21/03/1989

Size

Full

Contacts

Registered address

Registered address

Sea Containers, 18 Upper Ground, London SE1 9RQCopy
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Latest events (Record since 08/03/2023)
dot icon19/04/2026
Full accounts made up to 2024-12-31
dot icon24/03/2026
Confirmation statement made on 2026-03-21 with updates
dot icon20/02/2026
Notification of Grey Communications Group Limited as a person with significant control on 2026-02-17
dot icon18/02/2026
Cessation of G2 London Limited as a person with significant control on 2026-02-17
dot icon16/01/2026
Resolutions
dot icon13/01/2026
Statement of capital following an allotment of shares on 2025-10-13
dot icon14/10/2025
Resolutions
dot icon14/10/2025
Solvency Statement dated 14/10/25
dot icon14/10/2025
Statement by Directors
dot icon14/10/2025
Statement of capital on 2025-10-14
dot icon04/04/2025
Confirmation statement made on 2025-03-21 with no updates
dot icon11/12/2024
Compulsory strike-off action has been discontinued
dot icon10/12/2024
First Gazette notice for compulsory strike-off
dot icon05/12/2024
Full accounts made up to 2023-12-31
dot icon03/10/2024
Appointment of Julian Gautier as a director on 2024-10-01
dot icon01/10/2024
Termination of appointment of Marta Barbara Kopec as a director on 2024-09-30
dot icon27/03/2024
Confirmation statement made on 2024-03-21 with no updates
dot icon13/03/2024
Compulsory strike-off action has been discontinued
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon09/03/2024
Full accounts made up to 2022-12-31
dot icon03/11/2023
Appointment of Marta Barbara Kopec as a director on 2023-11-01
dot icon03/11/2023
Termination of appointment of Ignacio Cabezon Pinilla as a director on 2023-11-01
dot icon03/11/2023
Termination of appointment of Matthew Hyde as a director on 2023-11-01
dot icon27/03/2023
Confirmation statement made on 2023-03-21 with no updates
dot icon08/03/2023
Full accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WPP GROUP (NOMINEES) LIMITED
Corporate Secretary
19/09/2007 - Present
328
Sadiq, Shahid
Director
01/07/2015 - 11/02/2021
15
Griffiths, Sally Jane
Secretary
12/03/1999 - 12/10/2001
23
Ravell, Natalie
Director
11/02/2021 - Present
2
Tanna, Jagdish
Director
19/01/2004 - 17/10/2008
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About GEOMETRY GLOBAL LIMITED

GEOMETRY GLOBAL LIMITED is an(a) Active company incorporated on 21/03/1989 with the registered office located at Sea Containers, 18 Upper Ground, London SE1 9RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEOMETRY GLOBAL LIMITED?

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GEOMETRY GLOBAL LIMITED is currently Active. It was registered on 21/03/1989 .

Where is GEOMETRY GLOBAL LIMITED located?

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GEOMETRY GLOBAL LIMITED is registered at Sea Containers, 18 Upper Ground, London SE1 9RQ.

What does GEOMETRY GLOBAL LIMITED do?

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GEOMETRY GLOBAL LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for GEOMETRY GLOBAL LIMITED?

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The latest filing was on 19/04/2026: Full accounts made up to 2024-12-31.