Geek Retreat Franchising Ltd

In liquidationSC528634 Private limited company
Incorporated
4 March 2016 (10 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
Scotland
Address
3rd Floor Turnberry House
175 West George Street
Glasgow
G2 2LB

Filing status

Accounts due
31 December 2022
Last accounts
31 March 2021
Conf. stmt due
23 October 2023
Last conf. stmt
9 October 2022

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 27 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc710276
Former controllers (3)
27 September 2021
Ceased Peter James Dobson — Owns 25–50% of shares
27 September 2021
Ceased Stephen Brian Walsh — Owns 25–50% of shares
31 January 2019
Ceased Carina Elisabeth Walsh — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Enigmatic Smile Ltd Owns 75–100% of shares
Single.Id Ltd Owns 75–100% of shares (as a firm)
The Reward Collection Ltd Owns 25–50% of shares
Geek Retreat Group Limited Owns 25–50% of shares
Cave of Wonders Ltd. Proposed for strike-offOwns 75–100% of shares
Geek Retreat Franchising Ltd This company In liquidationOwns 75–100% of shares
Geek Retreat Stores Ltd DissolvedOwns 75–100% of shares
Geek Retreat Store Eight Ltd DissolvedOwns 75–100% of shares
Geek Retreat Store Four Ltd DissolvedOwns 75–100% of shares
Geek Retreat Store Seven Ltd DissolvedOwns 75–100% of shares
Geek Retreat Store Six Ltd DissolvedOwns 75–100% of shares
Geek Retreat Store Two Ltd In liquidationOwns 75–100% of shares
Geek Retreat UK Ltd In liquidationOwns 75–100% of shares
Life Health Energy Limited Status not confirmedOwns 25–50% of shares
Vbuy Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2021 · micro entity accounts

Net Assets
(£319,169)
down £323,340 (7752%)
Employees
18
up 3 (20%)
Debt Ratio
199%
Current Ratio
0.5x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 £4,171 (£319,169)
Balance sheet detail
20212020
Fixed Assets£5,037£1,874
Current Assets£315,874£155,249
Creditors (< 1 year)£619,395£153,686
Creditors (> 1 year)£42,691£7,264
Net Current Assets(£281,515)£9,561
Net Assets(£319,169)£4,171
Shareholder Funds(£319,169)£4,171

Filings

Filing history not loaded yet. See it on Companies House

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