Company information:
Shield Geo Services Uk Limited (No: 11230114)
Address: 63 BERMONDSEY STREET, LONDON, SE1 3XF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Feb-2018
Accounts Next Due: 30-Nov-2022
Next Confirmation Statement Due: 05-Jun-2023
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: DUNCAN ALEXANDER MACKAY MACINTOSH ( DOB: Jul-1972 From: Feb-2018 )
Current Director: SHAWN LEE MCINTIRE ( DOB: Jul-1981 From: Aug-2022 )
Current Secretary: DA SECRETARIAL LIMITED ( From: Feb-2018 )
Resigned Director: DUNCAN ALEXANDER MACKAY MACINTOSH ( DOB: Jul-1972 From: Feb-2018 To: Aug-2022 )
Persons of Significant Control:
Mr Benjamin Wright, 3827 Lafayette Street, Denver, Colorado, 80205, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-30)
Mr Timothy Stuart Burgess, 63 Bermondsey Street, London, SE1 3XF, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-04-21, Ceased: 2021-06-30)
Mr Duncan Alexander Mackay Macintosh, 63 Bermondsey Street, London, SE1 3XF, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-02-28, Ceased: 2021-06-30)
Company Accounts Summary (£)
| Item | 2019-02 | 2020-02 | 2021-02 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,142 | 2,407 | 3,842 | 1142.0,2407.0,3842.0 |
| Current assets | 77,268 | 280,824 | 368,778 | 77268.0,280824.0,368778.0 |
| Current assets / Debtors | 2,251 | 16,877 | 13,035 | 2251.0,16877.0,13035.0 |
| Current assets / Cash at bank and on hand | 75,017 | 263,947 | 355,743 | 75017.0,263947.0,355743.0 |
| Net current assets (liabilities) | 3,677 | 41,048 | 62,605 | 3677.0,41048.0,62605.0 |
| Net assets (liabilities) | 4,819 | 4819.0,0.0,0.0 | ||
| Equity / share capital and reserves | 4,819 | 43,455 | 66,447 | 4819.0,43455.0,66447.0 |