| Company Name | Geoboys Limited |
|---|---|
| Directors | Jiangdong Wang and Lixin Yan |
| Company Status | Active |
| Company Number | SC382793 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2010(13 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Jiangdong Wang |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Burnside Park Balerno Midlothian EH14 7LY Scotland |
| Director Name | Mr Lixin Yan |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Burnside Park Balerno Midlothian EH14 7LY Scotland |
Location
| Registered Address | 47 Johnsburn Road Balerno EH14 7BB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Pentland Hills |
Shareholders
| 50 at £1 | Jiangdong Wang 50.00% Ordinary |
|---|---|
| 50 at £1 | Lixin Yan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £261,800 |
| Cash | £334,414 |
| Current Liabilities | £77,050 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Filing History
| 30 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 31 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 6 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 31 July 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 3 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 10 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 24 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 July 2012 | Director's details changed for Mr Lixin Yan on 1 June 2012 (2 pages) |
| 30 July 2012 | Director's details changed for Mr Lixin Yan on 1 June 2012 (2 pages) |
| 30 July 2012 | Director's details changed for Ms Jiangdong Wang on 1 June 2012 (2 pages) |
| 30 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Director's details changed for Mr Lixin Yan on 1 June 2012 (2 pages) |
| 30 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Director's details changed for Ms Jiangdong Wang on 1 June 2012 (2 pages) |
| 30 July 2012 | Director's details changed for Ms Jiangdong Wang on 1 June 2012 (2 pages) |
| 6 June 2012 | Registered office address changed from 34 Bavelaw Road Balerno Midlothian EH14 7AD Scotland on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 34 Bavelaw Road Balerno Midlothian EH14 7AD Scotland on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 34 Bavelaw Road Balerno Midlothian EH14 7AD Scotland on 6 June 2012 (1 page) |
| 10 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2010 | Incorporation
|
| 29 July 2010 | Incorporation
|