GEORGICA LIMITED
Active - Accounts Filed
General Information
NAME
GEORGICA LIMITED
COMPANY NUMBER
04039562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
24/07/2000
(24 years and 3 months old)
WEBSITE
https://www.jackrogersusa.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/2000
22/05/2009
GEORGICA PUBLIC LIMITED COMPANY
View all previous names
BEDFORD
MK43 0EQ
Aragon House
University Way
Cranfield Technology Park, Cranfiel
BEDFORD
MK43 0EQ
Courtenay Street
Plymouth
Devon
PL1 1EP
Telephone: 222836
Hobs Moat Road
Solihull
West Midlands
B92 8JN
Telephone: 7426068
11 Haydon Place
Guildford
Surrey
GU1 4LL
Telephone: 505599
101-103 High Street
Thornton Heath
Surrey
CR7 8RY
21-22 Essex Street
Birmingham
West Midlands
B5 4TR
Telephone: 6666811
258 Leigh Road
Leigh-on-sea
Essex
SS9 1BW
27 Hargreaves Street
Burnley
Lancashire
BB11 1AY
2nd Floor
39-41 Mincing Lane
Blackburn
Lancashire
BB2 2AD
452 High Road
Ilford
Essex
IG1 1UT
65 Princess Square
Bracknell
Berkshire
RG12 1LS
87 Park Street
Luton
Bedfordshire
LU1 3HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSENDEN LIMITED | Active - Accounts Filed | View Report |
| GEORGICA LIMITED | Active - Accounts Filed | View Report |
| GEORGICA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEORGICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEORGICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2015 - Present (9 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2017 - Present (6 years and 11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/05/2024 - Present (6 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
03/05/2024 - Present (6 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEN ENTERTAINMENT GROUP PLC | Active - Accounts Filed | View Report |
| TEG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INDOOR BOWLING EQUITY LIMITED | Non-Trading | View Report |
| INDOOR BOWLING ACQUISITIONS LIMITED | Non-Trading | View Report |
| ESSENDEN LIMITED | Active - Accounts Filed | View Report |
| GEORGICA LIMITED | Active - Accounts Filed | View Report |
| GEORGICA HOLDINGS LIMITED | Non-Trading | View Report |
| GEORGICA (LEWISHAM) LIMITED | Non-Trading | View Report |
| GNU 5 LIMITED | Non-Trading | View Report |
| TENPIN LIMITED | Active - Accounts Filed | View Report |
| QUATTROLEISURE LIMITED | Active - Accounts Filed | View Report |
| TENPIN (HALIFAX) LIMITED | Non-Trading | View Report |
| TENPIN (SUNDERLAND) LIMITED | Non-Trading | View Report |
| TENPIN FIVE LIMITED | Active - Accounts Filed | View Report |
| TENPIN ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 09/05/2024 | Antony David Smith (914772516) has left the board |
| 09/05/2024 | New Board Member Rachel Marie Braybrook (932274598) Appointed |
| 08/05/2024 | New Board Member Bret Astle (932270771) Appointed |
| 28/07/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 26/06/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | Mark Simon Willis (922901061) has left the board |
| 03/04/2019 | Alan Michael Hand (919745134) has left the board |
| 03/04/2019 | New Board Member Antony David Smith (914772516) Appointed |
| 19/08/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 22/03/2018 | Change in Reg. Office |
| 06/12/2017 | New Company Secretary George Jason Sheppard (924081820) Appointed |
| 06/12/2017 | New Board Member George Jason Sheppard (920338659) Appointed |
| 06/12/2017 | Mark Carrick (919741563) has left the board |
| 06/12/2017 | Mark Carrick (919745026) has left the board |
| 23/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 12/04/2017 | New Board Member Mark Willis (922901061) Appointed |
| 15/03/2017 | Charles Truscott Freeman (906700875) has left the board |
| 03/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 27/08/2015 | Change in Reg. Office |
| 21/08/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 14/05/2015 | New Board Member Mark Carrick (919741563) Appointed |
| 11/05/2015 | New Annual Return filed |
| 11/05/2015 | New Board Member Charles Truscott Freeman (906700875) Appointed |
| 11/05/2015 | New Board Member Alan Michael Hand (919745134) Appointed |
| 11/05/2015 | New Board Member Graham Edwin Blackwell (919745157) Appointed |
| 11/05/2015 | Richard James Darwin (915532404) has left the board |
| 11/05/2015 | Richard James Darwin (914807991) has left the board |
| 11/05/2015 | New Company Secretary Mark Carrick (919745026) Appointed |
| 28/07/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 20/09/2012 | New Accounts filed |
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