Geoborders Satellite Ltd

Active07074848 Private limited company
Incorporated
12 November 2009 (16 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mario Macchiavelli
Owned by
Mario Macchiavelli
Accounts type
Micro entity
Region
Greater London
Address
1B Lambton Road 2nd Floor
Beaumont House
Raynes Park
SW20 0LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Macchiavelli, Mario
Director · Appointed 12 November 2009
Italian
Born May 1977 (49)
Officer history (3 former)
9 September 2026
Resigned Accountants R US Ltd as Corporate Secretary
19 February 2018
Appointed Accountants R US Ltd as Corporate Secretary
12 February 2018
Resigned Tax & Advise Ltd as Corporate Secretary
8 March 2012
Appointed Tax & Advise Ltd as Corporate Secretary
10 December 2011
Resigned Stm Nominee Secretaries Ltd as Corporate Secretary
12 November 2009
Appointed Macchiavelli, Mario as Director
12 November 2009
Appointed Stm Nominee Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Mario Macchiavelli
Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born May 1977 (49)

Financials

Net Assets
£29,013
Debt Ratio
45%
Current Ratio
2.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £21,968 £22,567 £22,706 £23,790 £25,296 £29,013
Balance sheet detail
202420232022202120202019
Fixed Assets£9,307£9,307£9,773£10,283£10,793£11,303
Current Assets£43,468£39,656£30,238£34,228£42,398£54,225
Creditors (< 1 year)£18,594£17,703£16,221£16,961£30,024£42,960
Net Current Assets£19,706£15,989£14,017£17,267£12,374£11,265
Net Assets£29,013£25,296£23,790£22,706£22,567£21,968
Shareholder Funds£29,013£25,296£23,790£22,706£22,567£21,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates9 September 2026
9 September 2026Termination of appointment of a secretary
21 October 2025Confirmation statement with no updates9 September 2025
30 September 2025Micro company accounts31 December 2024
25 October 2024Confirmation statement with no updates9 September 2024
Show all recent filings

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