Company NameGeek Smart Ltd
Company StatusDissolved
Company Number07704827
CategoryPrivate Limited Company
Incorporation Date14 July 2011(12 years, 9 months ago)
Dissolution Date18 September 2018 (5 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Adam John Brewer
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 9, Flat 17 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
Tyne And Wear
NE1 6BJ
Director NameMr Thomas David Spence
Date of BirthMay 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 36 7-15 Pink Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 5DW

Contact

Websitegeeksmart.co.uk
Telephone0191 4472193
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressArch 11, Forth Goods Yard
Forth Street
Newcastle Upon Tyne
Tyne And Wear
NE1 3PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

100 at £1Adam John Brewer
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,398
Cash£357
Current Liabilities£31,493

Accounts

Latest Accounts31 July 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

31 October 2017Registered office address changed from Arch 18, Forth Goods Yard Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PG England to Arch 11, Forth Goods Yard Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PG on 31 October 2017 (1 page)
25 July 2017Notification of Adam John Brewer as a person with significant control on 27 June 2016 (2 pages)
25 July 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
22 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
(6 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
20 January 2016Registered office address changed from Suite 36 7-15 Pink Lane Newcastle upon Tyne Tyne & Wear NE1 5DW to Arch 18, Forth Goods Yard Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PG on 20 January 2016 (1 page)
23 November 2015Director's details changed for Mr Adam John Brewer on 23 November 2015 (2 pages)
18 August 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(3 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
11 August 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
13 September 2013Termination of appointment of Thomas Spence as a director (1 page)
15 July 2013Annual return made up to 10 July 2013
Statement of capital on 2013-07-15
  • GBP 100
(4 pages)
10 April 2013Total exemption full accounts made up to 31 July 2012 (10 pages)
10 August 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
14 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)