ltds.uk / companies / 12211249
GEEK WHOLESALE LTD
Suite 20, Peel House, 30 The Downs, THE DOWNS, Altrincham, Cheshire, England, WA14 2PX
ActiveltdINC 2019SIC 46520
Company Information
Registered AddressSuite 20, Peel House, 30 The Downs, THE DOWNS, Altrincham, Cheshire, England, WA14 2PX
Incorporated17 September 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2022
Accounts Last Filed30 September 2020
Accounts Type30
Confirmation Next Due3 May 2024
Confirmation Last Filed19 April 2023
Financial history
| Metric | 2020 |
|---|---|
| Net assets | £1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- GEEK CAFE LTD 10 December 2021 to 21 April 2022
- M3DIA CITY STUDIO LTD 16 October 2020 to 10 December 2021
- JUST INK CARTRIDGES LTD 17 September 2019 to 16 October 2020
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