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Geopolitical Solutions Ltd (No: 04210619)

Address: STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU

Status: Active

Incorporated: 05-Mar-2001

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 06-Sep-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: PETER VARNISH ( DOB: May-1947   From: May-2001  )

Current Director: SHIRLEY ANNE VARNISH ( DOB: Aug-1945   From: Sep-2008  )

Current Director: DAVID VARNISH ( DOB: May-1975   From: Jan-2023  )

Current Secretary: SHIRLEY ANNE VARNISH ( DOB: Aug-1945   From: Sep-2008  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: May-2001   To: May-2001  )

Resigned Director: ERIC MORRIS ( DOB: Oct-1940   From: May-2001   To: Mar-2002  )

Resigned Director: ANDREW STEWART (   From: May-2001   To: Sep-2008  )

Resigned Secretary: ANDREW STEWART (   From: May-2001   To: Sep-2008  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: May-2001   To: May-2001  )

Persons of Significant Control:

Mr Peter Varnish, Rowlands Castle, Hampshire, PO9 6AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-22)

Dr Shirley Anne Varnish, Rowlands Castle, Hampshire, PO9 6AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-22)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 261,129 276,773 281,057 280,341 300,524 345,581 350,329 352,678 261129,276773,281057,280341,300524,345581,350329,352678.0
Fixed assets / Property, plant and equipment 1,129 1,773 1,057 341 524 581 329 2,678 1129,1773,1057,341,524,581,329,2678.0
Fixed assets / Investment property 260,000 275,000 280,000 280,000 300,000 345,000 350,000 350,000 260000,275000,280000,280000,300000,345000,350000,350000.0
Current assets 33,151 19,284 18,864 15,256 17,938 20,575 20,169 19,336 33151,19284,18864,15256,17938,20575,20169,19336.0
Current assets / Debtors 20,840 17,993 18,652 11,203 12,895 15,207 18,300 17,552 20840,17993,18652,11203,12895,15207,18300,17552.0
Current assets / Cash at bank and on hand 12,311 1,291 212 4,053 5,043 5,368 1,869 1,784 12311,1291,212,4053,5043,5368,1869,1784.0
Net current assets (liabilities) -96,218 -111,257 -126,778 -126,635 -133,233 -139,577 -143,573 -142,064 -96218,-111257,-126778,-126635,-133233,-139577,-143573,-142064.0
Total assets less current liabilities 164,911 165,516 154,279 153,706 167,291 206,004 206,756 210,614 164911,165516,154279,153706,167291,206004,206756,210614.0
Provisions for liabilities, balance sheet subtotal 3,035 4,034 4,390 4,412 8,247 15,716 16,637 18,156 3035,4034,4390,4412,8247,15716,16637,18156.0
Net assets (liabilities) 161,876 161,482 149,889 149,294 159,044 190,288 190,119 192,458 161876,161482,149889,149294,159044,190288,190119,192458.0
Equity / share capital and reserves 161,876 161,482 149,889 149,294 159,044 190,288 190,119 192,458 161876,161482,149889,149294,159044,190288,190119,192458.0
History Chart

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