Geojoule Limited

ActiveConfirmation statement overdue 03572692 Private limited company
Incorporated
1 June 1998 (28 years)
Previously known as
On T.V. (Oxford) Limited (until 27 June 2009)
Industry
Management consultancy activities other than financial management (70229)
Directors
Marie Boulanger
Arnaud Eugene Boulanger
Owned by
Arnaud Eugene Boulanger
Accounts type
Dormant
Region
South East
Address
Timberlaine Aldworth Road
Upper Basildon
Reading
RG8 8NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2026 (overdue)
Last conf. stmt
1 June 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Boulanger, Marie
Director · Appointed 13 October 2021
French
Born May 1995 (31)
Boulanger, Arnaud Eugene
Director · Appointed 27 June 2009
French
Born May 1966 (60)
Officer history (7 former)
13 October 2021
Appointed Boulanger, Marie as Director
27 March 2015
Resigned Benoit, Martine Marcelle as Secretary
27 March 2015
27 March 2015
Resigned Simmons, John Edward as Director
27 March 2015
Resigned Benoit, Martine Marcelle as Director
27 February 2014
Resigned Ashfield, Morag France Benoit as Director
14 August 2009
27 June 2009
Appointed Boulanger, Arnaud Eugene as Director
27 June 2009
Appointed Ashfield, Morag France Benoit as Director
1 June 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 June 1998
Appointed Benoit, Martine Marcelle as Secretary
1 June 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 June 1998
Appointed Benoit, Martine Marcelle as Director
1 June 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 June 1998
Appointed Simmons, John Edward as Director
1 June 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Arnaud Eugene Boulanger
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born May 1966 (60)

Financials

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £100 £23,733 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100£2,673£2,673£30,095
Debtors£2,573
Cash£100£30,095£100
Creditors (< 1 year)£2,573£6,362
Net Current Assets£100£23,733
Net Assets£100£23,733£100
Shareholder Funds£100£100£100£100£23,733£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Accounts for a dormant company31 December 2025
17 June 2026Change of details for a person with significant control
17 June 2026Director's details changed
5 August 2025Accounts for a dormant company31 December 2024
4 June 2025Confirmation statement with no updates1 June 2025
Show all recent filings

Other companies in this industry

By trade and location

New Management Consultancies →New companies in Reading →New Management Consultancies in Reading →

Explore the largest companies

Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?