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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

GEOMETA STUDIO LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro08859119
Fundada23/1/2014
Objeto socialReady-made interactive leisure and entertainment software development
Dirección128 Warwick Street, Leamington Spa, CV32 4QY
Declaración de confirmaciónPróximo vencimiento: 4/3/2025; Última elaboración: 18/2/2024

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro23/1/2014
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (30 eventos)

1/12/2024

Estado cambiado

active → active - proposal to strike off

20/11/2024

Cuentas anuales presentadas

Total exemption full accounts made up to 14 November 2024

Ver archivo en Documentos

23/1/2014

Nombramiento Gavin James Harrison (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Geometa Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 12/8/2020

87.5%
Daniel Alan Walters

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016 · Dimitió el: 12/8/2020

37.5%

Officers & directors

Daniel Alan Walters

Director

Nombrado el: 1/4/2015

—
Tom Weston

Director

Nombrado el: 31/3/2015 · Dimitió el: 12/8/2020

—
Gavin James Harrison

Director

Nombrado el: 23/1/2014 · Dimitió el: 12/8/2020

—

Línea temporal de propiedad (3 cambios)

12/8/2020

Nombramiento Geometa Limited (empresa)

owns or controls

12/8/2020

Baja Daniel Alan Walters (persona)

Persona con control significativo

6/4/2016

Nombramiento Daniel Alan Walters (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

128 Warwick Street

Leamington Spa

CV32 4QY

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2016

Beneficio / (pérdida): £-28.2K

Cifras clave

Beneficio / (pérdida)

2015—
2016£-28.173
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Activo total

2015£1
2016£122.278
2017£75.292
2018£12.020
2019£88.932
2020£238.970
2021£69.496
2022£1.160.786
2023£1.510.118
2024£1.654.866

Net Assets Liabilities

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£1.160.786
2023£1.510.118
2024£1.654.866

Equity

2015—
2016—
2017£122.278
2018£107.900
2019£124.059
2020£100.662
2021£69.496
2022£1.160.786
2023£1.510.118
2024£1.654.866

Current Assets

2015—
2016£85.590
2017£85.590
2018£1032
2019£1413
2020£210.070
2021£575.072
2022£1.432.805
2023£1.690.445
2024£1.954.808

Net Current Assets Liabilities

2015—
2016£82.735
2017£82.735
2018£-6439
2019£-1803
2020£-113.974
2021£-384.582
2022£1.158.333
2023£1.507.350
2024£1.654.866

Total Assets Less Current Liabilities

2015—
2016£122.278
2017£122.278
2018£107.900
2019£124.059
2020£100.662
2021£69.496
2022£1.160.786
2023£1.510.118
2024£1.654.866

Cash Bank On Hand

2015—
2016—
2017£84.791
2018£0
2019£294
2020£162.659
2021£494.267
2022£858.151
2023£1.686.620
2024£1.953.128

Debtors

2015—
2016£799
2017£799
2018£1032
2019£1119
2020£47.411
2021£80.805
2022£574.654
2023£3825
2024£1680

Other Debtors

2015—
2016—
2017£799
2018£1032
2019£1119
2020£450
2021£24.677
2022£450
2023£2390
2024£1680

Creditors

2015—
2016—
2017£2855
2018£7471
2019£3216
2020£324.044
2021£959.654
2022£274.472
2023£183.095
2024£299.942

Trade Creditors Trade Payables

2015—
2016—
2017£2938
2018£5316
2019£3490
2020£5121
2021£4090
2022£6703
2023£17.801
2024£19.454

Other Creditors

2015—
2016—
2017—
2018—
2019£0
2020£286.878
2021£901.386
2022£30.227
2023£32.655
2024£3321

Number Shares Allotted

2015—
20166750
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Par Value Share

2015—
2016£0
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Average Number Employees During Period

2015—
2016—
20173
20183
20191
20201
20214
20224
20234
20246

Accumulated Amortisation Impairment Intangible Assets

2015—
2016—
2017—
2018—
2019—
2020—
2021£453.606
2022£453.606
2023£453.606
2024£453.606

Accumulated Depreciation Impairment Property Plant Equipment

2015—
2016—
2017£834
2018£1331
2019£1489
2020£1489
2021£2313
2022£3534
2023£5709
2024£5709

Additions Other Than Through Business Combinations Property Plant Equipment

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£1536
2023£3383
2024£2338

Amounts Owed By Group Undertakings Participating Interests

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£538.552
2023£1435
2024£110.936

Bank Borrowings Overdrafts

2015—
2016—
2017£0
2018£2238
2019—
2020—
2021—
2022—
2023—
2024—

Called Up Share Capital

2015—
2016£150.451
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2015£0
2016£84.791
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Corporation Tax Payable

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£204.651
2023£128.570
2024£263.253

Creditors Due Within One Year

2015—
2016£2855
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Depreciation Rate Used For Property Plant Equipment

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£0
2023£0
2024£0

Disposals Decrease In Amortisation Impairment Intangible Assets

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£453.606

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£7525

Disposals Intangible Assets

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£453.606

Disposals Property Plant Equipment

2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£12.023

Fixed Assets

2015—
2016£39.543
2017£39.543
2018£114.339
2019£125.862
2020£214.636
2021£454.078
2022—
2023—
2024—

Increase From Amortisation Charge For Year Intangible Assets

2015—
2016—
2017—
2018—
2019—
2020—
2021£453.606
2022—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2015—
2016—
2017£496
2018£497
2019£158
2020—
2021£824
2022£1221
2023£2175
2024£1816

Intangible Assets

2015—
2016—
2017£38.392
2018£113.684
2019£125.704
2020£214.636
2021£453.606
2022—
2023—
2024—

Intangible Assets Gross Cost

2015—
2016—
2017£113.684
2018£125.704
2019£214.636
2020£453.606
2021£453.606
2022£453.606
2023£453.606
2024£453.606

Intangible Fixed Assets

2015—
2016£38.392
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Intangible Fixed Assets Additions

2015—
2016£38.392
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Intangible Fixed Assets Cost Or Valuation

2015—
2016£38.392
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Other Taxation Social Security Payable

2015—
2016—
2017£-83
2018£-83
2019£-274
2020£32.045
2021£54.178
2022£32.891
2023£4069
2024£13.914

Profit Loss Account Reserve

2015—
2016£-28.173
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Property Plant Equipment

2015—
2016—
2017£1151
2018£655
2019£158
2020£472
2021£472
2022£2453
2023£2768
2024£3976

Property Plant Equipment Gross Cost

2015—
2016—
2017£1489
2018£1489
2019£1489
2020£1961
2021£4766
2022£6302
2023£9685
2024£9685

Share Capital Allotted Called Up Paid

2015—
2016£150.000
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2015£1
2016£122.278
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets

2015—
2016£1151
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Additions

2015—
2016£1489
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Cost Or Valuation

2015—
2016£1489
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation

2015—
2016£338
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation Charged In Period

2015—
2016£338
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Additions Including From Business Combinations Intangible Assets

2015—
2016—
2017£75.292
2018£12.020
2019£88.932
2020£238.970
2021—
2022—
2023—
2024—

Total Additions Including From Business Combinations Property Plant Equipment

2015—
2016—
2017—
2018—
2019—
2020£472
2021£2805
2022—
2023—
2024—

Trade Debtors Trade Receivables

2015—
2016—
2017—
2018—
2019£0
2020£46.961
2021£56.128
2022£35.652
2023£1440
2024£1440

Value Shares Allotted

2015—
2016£68
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Métrica2015201620172018201920202021202220232024
Beneficio / (pérdida)—£-28.173————————
Activo total£1£122.278£75.292£12.020£88.932£238.970£69.496£1.160.786£1.510.118£1.654.866
Net Assets Liabilities———————£1.160.786£1.510.118£1.654.866
Equity——£122.278£107.900£124.059£100.662£69.496£1.160.786£1.510.118£1.654.866
Current Assets—£85.590£85.590£1032£1413£210.070£575.072£1.432.805£1.690.445£1.954.808
Net Current Assets Liabilities—£82.735£82.735£-6439£-1803£-113.974£-384.582£1.158.333£1.507.350£1.654.866
Total Assets Less Current Liabilities—£122.278£122.278£107.900£124.059£100.662£69.496£1.160.786£1.510.118£1.654.866
Cash Bank On Hand——£84.791£0£294£162.659£494.267£858.151£1.686.620£1.953.128
Debtors—£799£799£1032£1119£47.411£80.805£574.654£3825£1680
Other Debtors——£799£1032£1119£450£24.677£450£2390£1680
Creditors——£2855£7471£3216£324.044£959.654£274.472£183.095£299.942
Trade Creditors Trade Payables——£2938£5316£3490£5121£4090£6703£17.801£19.454
Other Creditors————£0£286.878£901.386£30.227£32.655£3321
Number Shares Allotted—6750————————
Par Value Share—£0————————
Average Number Employees During Period——33114446
Accumulated Amortisation Impairment Intangible Assets——————£453.606£453.606£453.606£453.606
Accumulated Depreciation Impairment Property Plant Equipment——£834£1331£1489£1489£2313£3534£5709£5709
Additions Other Than Through Business Combinations Property Plant Equipment———————£1536£3383£2338
Amounts Owed By Group Undertakings Participating Interests———————£538.552£1435£110.936
Bank Borrowings Overdrafts——£0£2238——————
Called Up Share Capital—£150.451————————
Called Up Share Capital Not Paid Not Expressed As Current Asset£1—————————
Cash Bank In Hand£0£84.791————————
Corporation Tax Payable———————£204.651£128.570£263.253
Creditors Due Within One Year—£2855————————
Depreciation Rate Used For Property Plant Equipment———————£0£0£0
Disposals Decrease In Amortisation Impairment Intangible Assets—————————£453.606
Disposals Decrease In Depreciation Impairment Property Plant Equipment—————————£7525
Disposals Intangible Assets—————————£453.606
Disposals Property Plant Equipment—————————£12.023
Fixed Assets—£39.543£39.543£114.339£125.862£214.636£454.078———
Increase From Amortisation Charge For Year Intangible Assets——————£453.606———
Increase From Depreciation Charge For Year Property Plant Equipment——£496£497£158—£824£1221£2175£1816
Intangible Assets——£38.392£113.684£125.704£214.636£453.606———
Intangible Assets Gross Cost——£113.684£125.704£214.636£453.606£453.606£453.606£453.606£453.606
Intangible Fixed Assets—£38.392————————
Intangible Fixed Assets Additions—£38.392————————
Intangible Fixed Assets Cost Or Valuation—£38.392————————
Net Assets Liabilities Including Pension Asset Liability£1—————————
Other Taxation Social Security Payable——£-83£-83£-274£32.045£54.178£32.891£4069£13.914
Profit Loss Account Reserve—£-28.173————————
Property Plant Equipment——£1151£655£158£472£472£2453£2768£3976
Property Plant Equipment Gross Cost——£1489£1489£1489£1961£4766£6302£9685£9685
Share Capital Allotted Called Up Paid—£150.000————————
Shareholder Funds£1£122.278————————
Tangible Fixed Assets—£1151————————
Tangible Fixed Assets Additions—£1489————————
Tangible Fixed Assets Cost Or Valuation—£1489————————
Tangible Fixed Assets Depreciation—£338————————
Tangible Fixed Assets Depreciation Charged In Period—£338————————
Total Additions Including From Business Combinations Intangible Assets——£75.292£12.020£88.932£238.970————
Total Additions Including From Business Combinations Property Plant Equipment—————£472£2805———
Trade Debtors Trade Receivables————£0£46.961£56.128£35.652£1440£1440
Value Shares Allotted—£68————————

Documentos

Final Gazette dissolved via voluntary strike-off

18/2/2025

Ver

First Gazette notice for voluntary strike-off

3/12/2024

Ver

Statement by Directors

29/11/2024

Ver

Statement of capital when reducing capital

22/11/2024

Ver

Strike off from register

22/11/2024

Ver

IA de documentos

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Resolutions RES06 ‐ Resolution of reduction in issued share capital

22/11/2024

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Solvency Statement dated 20/11/24

22/11/2024

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Total exemption full accounts made up to 14 November 2024

20/11/2024

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Previous accounting period shortened from 31 March 2025 to 14 November 2024

19/11/2024

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Ratio de liquidez corriente (2016)Ratio de liquidez corriente
29,98×
Pasivos / fondos propios (2020)Pasivos / fondos propios
1,37×
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)
-23 %
Pasivos / activos totales (2020)Pasivos / activos totales
57,9 %
Ratio de fondos propios (2024)Ratio de fondos propios
100 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2015 vs. 2016)
+12.227.700 %
Activos totales interanuales (2016 vs. 2017)
-38,4 %
Activos totales interanuales (2017 vs. 2018)
-84 %
Activo circulante neto interanual (2017 vs. 2018)
-107,8 %
Activos totales interanuales (2018 vs. 2019)
+639,9 %
  1. –
  2. –
  3. –GEOMETA STUDIO LIMITED
Activo circulante neto interanual (2018 vs. 2019)
+72 %
Activos totales interanuales (2019 vs. 2020)
+168,7 %
Activo circulante neto interanual (2019 vs. 2020)
-6221,4 %
Activos totales interanuales (2020 vs. 2021)
-70,9 %
Activo circulante neto interanual (2020 vs. 2021)
-237,4 %
Activos totales interanuales (2021 vs. 2022)
+1570,3 %
Activo circulante neto interanual (2021 vs. 2022)
+401,2 %
Activos totales interanuales (2022 vs. 2023)
+30,1 %
Activo circulante neto interanual (2022 vs. 2023)
+30,1 %
Activos totales interanuales (2023 vs. 2024)
+9,6 %
Activo circulante neto interanual (2023 vs. 2024)
+9,8 %
CAGR activos totales (2015–2024)
+390,9 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2016)
-23 %

Capital circulante y liquidez

Ratio de liquidez corriente (2016)
29,98×
Activo circulante neto (2016)
82.735 GBP
Activo circulante neto (2017)
82.735 GBP
Activo circulante neto (2018)
-6439 GBP
Activo circulante neto (2019)
-1803 GBP
Activo circulante neto (2020)
-113.974 GBP
Activo circulante neto (2021)
-384.582 GBP
Activo circulante neto (2022)
1.158.333 GBP
Activo circulante neto (2023)
1.507.350 GBP
Activo circulante neto (2024)
1.654.866 GBP

Estructura de capital

Ratio de fondos propios (2017)
162,4 %
Ratio de fondos propios (2018)
897,7 %
Ratio de fondos propios (2019)
139,5 %
Ratio de fondos propios (2020)
42,1 %
Pasivos / activos totales (2020)
57,9 %
Pasivos / fondos propios (2020)
1,37×
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2024)
100 %
Inicio
Reino Unido
Leamington Spa