Company information:
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 |