Geometrical World Ltd
- Incorporated
- 12 August 2003
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South East
- Address
- 11 Church RoadGreat BookhamKT23 3PB
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2009
English
Born September 1953 (73)
Corporate Secretary · Appointed 12 August 2003
Also at Obvious Limited, System Day (Nominees) Ltd, Lion Prudential Ltd (proposed for strike-off) · more companies
Officer history (3 former)
1 August 2009
1 August 2009
1 August 2004
1 August 2004
12 August 2003
12 August 2003
12 August 2003
12 August 2003
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4527726
Former controllers (1)
2 June 2020
Ceased Formacompany Nominees Ltd — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Formacompany Ltd Owns 75–100% of shares
System Day (Nominees) Ltd Owns 75–100% of shares
Aloe Ltd Owns 75–100% of shares
Cannabis Ltd Owns 75–100% of shares
Capital Sound Ltd Owns 75–100% of shares
Chancer Ltd Owns 75–100% of shares
City Traders Ltd Owns 75–100% of shares
Eurofilms Ltd Owns 75–100% of shares
Game Works Ltd Owns 75–100% of shares
Geometrical World Ltd This company DissolvedOwns 75–100% of shares
Glug Glug Ltd Owns 75–100% of shares
Jennifer Ltd Owns 75–100% of shares
Killer Ltd Owns 75–100% of shares
Mailpoint Ltd Owns 75–100% of shares
UK Company Secretaries Ltd Owns 75–100% of shares
UK Data Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 17 March 2026 | First Gazette notice for voluntary strike-off | |||
| 10 March 2026 | Application to strike the company off the register | |||
| 2 April 2025 | Confirmation statement with no updates | 1 April 2025 | ||
| 2 April 2025 | Accounts for a dormant company | 31 December 2024 |
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