Geodyssey Limited

Active02782574 Private limited company
Incorporated
22 January 1993 (33 years)
Industry
Tour operator activities (79120)
Directors
Gillian Elizabeth Howe
Owned by
John Martin Thirtle
Gillian Elizabeth Howe
Accounts type
Total exemption full
Region
Greater London
Address
116 Tollington Park
London
N4 3RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 January 1993
British
Howe, Gillian Elizabeth
Director · Appointed 22 January 1993
British
Born August 1964 (62)
Director · Appointed 22 January 1993
British
Born March 1952 (74)
Officer history (3 former)
22 January 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 January 1993
Appointed Thirtle, John Martin as Secretary
22 January 1993
Appointed Howe, Gillian Elizabeth as Director
22 January 1993
Appointed Thirtle, John Martin as Director
22 January 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
22 January 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
22 January 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
22 January 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 January 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1952 (74)
Gillian Elizabeth Howe
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1964 (62)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 May 2025
5 February 2026Confirmation statement with no updates22 January 2026
19 February 2025Total exemption full accounts31 May 2024
22 January 2025Confirmation statement with no updates22 January 2025
13 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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