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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

GEOWHIZZ LTD

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

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro07964068
Fundada24/2/2012
Objeto socialOther information technology service activities
DirecciónW8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS
Declaración de confirmaciónPróximo vencimiento: 9/3/2024; Última elaboración: 24/2/2023

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro24/2/2012
Autoridad registralCompanies House
Capital registrado—

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

Línea temporal (27 eventos)

1/11/2023

Estado cambiado

active → active - proposal to strike off

5/4/2023

Cuentas anuales presentadas

Micro company accounts made up to 30 November 2022

Ver archivo en Documentos

24/2/2012

Nombramiento Julia Mackay (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Gordan Mackay

50–75% shares · 50–75% voting rights

Nombrado el: 6/4/2016

62.5%
Gordan Mackay

50–75% shares · 50–75% voting rights

Nombrado el: 6/4/2016

62.5%
Julia Mackay

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016

37.5%
Julia Mackay

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016

37.5%

Officers & directors

Gordon Charles Mackay

Director

Nombrado el: 24/2/2012

—

Mostrando 1–5 de 6

1 / 2

Línea temporal de propiedad (2 cambios)

6/4/2016

Nombramiento Gordan Mackay (persona)

Persona con control significativo

6/4/2016

Nombramiento Julia Mackay (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

W8a Knoll Business Centre

325-327 Old Shoreham Road

Hove

BN3 7GS

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2013

Facturación: £54.7K

Cifras clave

Facturación

2013£54.696
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Beneficio / (pérdida)

2013£18.369
2014£13.757
2015£13.757
2016£22.631
2017—
2018—
2019—
2020—
2021—
2022—

Beneficio bruto

2013£54.672
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Beneficio de explotación

2013£44.945
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Activo total

2013£18.379
2014£13.767
2015£13.767
2016£13.558
2017£36.435
2018£14.516
2019£379
2020£23.389
2021£12.001
2022£5929

Net Assets Liabilities

2013—
2014—
2015—
2016£13.558
2017£36.435
2018£14.516
2019£379
2020£23.389
2021£12.001
2022£5929

Equity

2013—
2014—
2015—
2016£13.558
2017£36.435
2018£14.516
2019£379
2020£23.389
2021£12.001
2022£5929

Current Assets

2013£27.551
2014£24.851
2015£24.851
2016£24.620
2017£52.499
2018£27.250
2019£11.180
2020£31.746
2021£6998
2022£7221

Net Current Assets Liabilities

2013£16.314
2014£10.051
2015£10.051
2016£9115
2017£32.404
2018£10.850
2019£-2040
2020£14.670
2021£5395
2022£6314

Total Assets Less Current Liabilities

2013£18.379
2014£13.767
2015—
2016£13.558
2017£36.435
2018£14.516
2019£379
2020£23.389
2021£12.001
2022£6314

Debtors

2013£9784
2014£5100
2015£5100
2016£30.940
2017—
2018—
2019—
2020—
2021—
2022—

Other Debtors

2013£9784
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Number Shares Allotted

201310
2014—
201510
201610
2017—
2018—
2019—
2020—
2021—
2022—

Par Value Share

2013£1
2014—
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—

Average Number Employees During Period

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
20212
20222

Gastos administrativos

2013£9727
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Accrued Liabilities Not Expressed Within Creditors Subtotal

2013—
2014—
2015—
2016£0
2017£0
2018£0
2019£0
2020£0
2021£0
2022£385

Amount Specific Advance Or Credit Directors

2013£2402
2014£0
2015—
2016—
2017£880
2018—
2019£1412
2020£1121
2021£8
2022£-5087

Amount Specific Advance Or Credit Made In Period Directors

2013—
2014£0
2015—
2016—
2017£6351
2018—
2019£2967
2020£2464
2021£6774
2022£5095

Amount Specific Advance Or Credit Repaid In Period Directors

2013—
2014£2402
2015—
2016—
2017£5904
2018—
2019£3393
2020£2173
2021£6000
2022£0

Called Up Share Capital

2013£10
2014£10
2015£10
2016£10
2017—
2018—
2019—
2020—
2021—
2022—

Cash Bank In Hand

2013£17.767
2014£19.751
2015£19.751
2016£2523
2017—
2018—
2019—
2020—
2021—
2022—

Corporation Tax Due Within One Year

2013£8576
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Cost Sales

2013£24
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Creditors Due Within One Year

2013£11.237
2014£14.800
2015£14.800
2016£15.202
2017—
2018—
2019—
2020—
2021—
2022—

Depreciation Impairment Reversal Tangible Fixed Assets

2013£76
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Fixed Assets

2013£2065
2014£3716
2015—
2016£4443
2017£4031
2018£3666
2019£2419
2020£8719
2021£6606
2022£0

Gross Profit Loss

2013£54.672
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Net Assets Liabilities Including Pension Asset Liability

2013£18.379
2014£13.767
2015£13.767
2016£22.641
2017—
2018—
2019—
2020—
2021—
2022—

Operating Profit Loss

2013£44.945
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Profit Loss Account Reserve

2013£18.369
2014£13.757
2015£13.757
2016£22.631
2017—
2018—
2019—
2020—
2021—
2022—

Profit Loss For Period

2013£36.369
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Profit Loss On Ordinary Activities Before Tax

2013£44.945
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Share Capital Allotted Called Up Paid

2013£10
2014—
2015£10
2016£10
2017—
2018—
2019—
2020—
2021—
2022—

Shareholder Funds

2013£18.379
2014£13.767
2015£13.767
2016£22.641
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets

2013£2065
2014£3716
2015£4380
2016£4444
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Additions

2013£2141
2014£2676
2015£1971
2016£1726
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Cost Or Valuation

2013£2141
2014£4513
2015£6484
2016£8210
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Depreciation

2013£76
2014£797
2015£2104
2016£3766
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Depreciation Charged In Period

2013£76
2014£740
2015£1307
2016£1662
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Depreciation Decrease Increase On Disposals

2013—
2014£19
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Disposals

2013—
2014£304
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Tax On Profit Or Loss On Ordinary Activities

2013£8576
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Total Dividend Payment

2013£18.000
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Turnover Gross Operating Revenue

2013£54.696
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

U K Current Corporation Tax

2013£8576
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
Métrica2013201420152016201720182019202020212022
Facturación£54.696—————————
Beneficio / (pérdida)£18.369£13.757£13.757£22.631——————
Beneficio bruto£54.672—————————
Beneficio de explotación£44.945—————————
Activo total£18.379£13.767£13.767£13.558£36.435£14.516£379£23.389£12.001£5929
Net Assets Liabilities———£13.558£36.435£14.516£379£23.389£12.001£5929
Equity———£13.558£36.435£14.516£379£23.389£12.001£5929
Current Assets£27.551£24.851£24.851£24.620£52.499£27.250£11.180£31.746£6998£7221
Net Current Assets Liabilities£16.314£10.051£10.051£9115£32.404£10.850£-2040£14.670£5395£6314
Total Assets Less Current Liabilities£18.379£13.767—£13.558£36.435£14.516£379£23.389£12.001£6314
Debtors£9784£5100£5100£30.940——————
Other Debtors£9784—————————
Number Shares Allotted10—1010——————
Par Value Share£1—£1£1——————
Average Number Employees During Period————————22
Gastos administrativos£9727—————————
Accrued Liabilities Not Expressed Within Creditors Subtotal———£0£0£0£0£0£0£385
Amount Specific Advance Or Credit Directors£2402£0——£880—£1412£1121£8£-5087
Amount Specific Advance Or Credit Made In Period Directors—£0——£6351—£2967£2464£6774£5095
Amount Specific Advance Or Credit Repaid In Period Directors—£2402——£5904—£3393£2173£6000£0
Called Up Share Capital£10£10£10£10——————
Cash Bank In Hand£17.767£19.751£19.751£2523——————
Corporation Tax Due Within One Year£8576—————————
Cost Sales£24—————————
Creditors Due Within One Year£11.237£14.800£14.800£15.202——————
Depreciation Impairment Reversal Tangible Fixed Assets£76—————————
Fixed Assets£2065£3716—£4443£4031£3666£2419£8719£6606£0
Gross Profit Loss£54.672—————————
Net Assets Liabilities Including Pension Asset Liability£18.379£13.767£13.767£22.641——————
Operating Profit Loss£44.945—————————
Profit Loss Account Reserve£18.369£13.757£13.757£22.631——————
Profit Loss For Period£36.369—————————
Profit Loss On Ordinary Activities Before Tax£44.945—————————
Share Capital Allotted Called Up Paid£10—£10£10——————
Shareholder Funds£18.379£13.767£13.767£22.641——————
Tangible Fixed Assets£2065£3716£4380£4444——————
Tangible Fixed Assets Additions£2141£2676£1971£1726——————
Tangible Fixed Assets Cost Or Valuation£2141£4513£6484£8210——————
Tangible Fixed Assets Depreciation£76£797£2104£3766——————
Tangible Fixed Assets Depreciation Charged In Period£76£740£1307£1662——————
Tangible Fixed Assets Depreciation Decrease Increase On Disposals—£19————————
Tangible Fixed Assets Disposals—£304————————
Tax On Profit Or Loss On Ordinary Activities£8576—————————
Total Dividend Payment£18.000—————————
Turnover Gross Operating Revenue£54.696—————————
U K Current Corporation Tax£8576—————————

Documentos

Final Gazette dissolved via voluntary strike-off

21/11/2023

Ver

First Gazette notice for voluntary strike-off

5/9/2023

Ver

Strike off from register

29/8/2023

Ver

Micro company accounts made up to 30 November 2022

5/4/2023

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Confirmation statement

24/2/2023

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 30/11/2022

Archivado: 30/11/2022

Ver

Change of registered office address

18/8/2022

Ver

Confirmation statement

28/2/2022

Ver

Micro company accounts made up to 30 November 2021

25/1/2022

Ver

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🇮🇪NEW ME LA LIMITED🇮🇪ATLAS RECRUITMENT LIMITED🇮🇪IME ENERGY SERVICES LIMITEDPASCALE ANDREE DUHAUTJEANNE KRAUSZ LSABINA CORREA
Margen neto (2013)Margen neto
33,6 %
Margen operativo (2013)Margen operativo
82,2 %
Ratio de liquidez corriente (2016)Ratio de liquidez corriente
1,62×
Beneficio / (pérdida) interanual (2015 vs. 2016)Beneficio / (pérdida) interanual
+64,5 %
Margen bruto (2013)Margen bruto
100 %

Salud financiera

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

Márgenes

Margen neto (2013)
33,6 %
Margen bruto (2013)
100 %
Margen operativo (2013)
82,2 %
Gastos administrativos % de ingresos (2013)
17,8 %

Crecimiento

Beneficio / (pérdida) interanual (2013 vs. 2014)
-25,1 %
  1. –
  2. –
  3. –GEOWHIZZ LTD
Activos totales interanuales (2013 vs. 2014)
-25,1 %
Activo circulante neto interanual (2013 vs. 2014)
-38,4 %
Beneficio / (pérdida) interanual (2015 vs. 2016)
+64,5 %
Activos totales interanuales (2015 vs. 2016)
-1,5 %
Activo circulante neto interanual (2015 vs. 2016)
-9,3 %
Activos totales interanuales (2016 vs. 2017)
+168,7 %
Activo circulante neto interanual (2016 vs. 2017)
+255,5 %
Activos totales interanuales (2017 vs. 2018)
-60,2 %
Activo circulante neto interanual (2017 vs. 2018)
-66,5 %
Activos totales interanuales (2018 vs. 2019)
-97,4 %
Activo circulante neto interanual (2018 vs. 2019)
-118,8 %
Activos totales interanuales (2019 vs. 2020)
+6071,2 %
Activo circulante neto interanual (2019 vs. 2020)
+819,1 %
Activos totales interanuales (2020 vs. 2021)
-48,7 %
Activo circulante neto interanual (2020 vs. 2021)
-63,2 %
Activos totales interanuales (2021 vs. 2022)
-50,6 %
Activo circulante neto interanual (2021 vs. 2022)
+17 %
CAGR activos totales (2013–2022)
-11,8 %

Eficiencia y rentabilidad

Rotación de activos (2013)
2,98×
Rentabilidad sobre activos (neta) (2013)
99,9 %
Rentabilidad sobre activos (operativa) (2013)
244,5 %
Rentabilidad sobre activos (neta) (2014)
99,9 %
Rentabilidad sobre activos (neta) (2015)
99,9 %
Rentabilidad sobre activos (neta) (2016)
166,9 %

Capital circulante y liquidez

Ratio de liquidez corriente (2013)
2,45×
Activo circulante neto (2013)
16.314 GBP
Ratio de liquidez corriente (2014)
1,68×
Activo circulante neto (2014)
10.051 GBP
Ratio de liquidez corriente (2015)
1,68×
Activo circulante neto (2015)
10.051 GBP
Ratio de liquidez corriente (2016)
1,62×
Activo circulante neto (2016)
9115 GBP
Activo circulante neto (2017)
32.404 GBP
Activo circulante neto (2018)
10.850 GBP
Activo circulante neto (2019)
-2040 GBP
Activo circulante neto (2020)
14.670 GBP
Activo circulante neto (2021)
5395 GBP
Activo circulante neto (2022)
6314 GBP

Cobros y pagos

Días de deudores (2013)
65días

Estructura de capital

Ratio de fondos propios (2016)
100 %
Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %

Calidad y mix

Resultado operativo como % del margen bruto (2013)
82,2 %
Inicio
Reino Unido
Hove