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Geini Limited, BT27 4BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEINI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geini Limited. The company was founded 11 years ago and was given the registration number NI617153. The firm's registered office is in LISBURN. You can find them at 7 Glenmore Manor, , Lisburn, County Antrim. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GEINI LIMITED
Company Number:NI617153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2013
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:7 Glenmore Manor, Lisburn, County Antrim, BT27 4BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Glenmore Manor, Lisburn, BT27 4BZ

Director31 May 2021Active
7, Glenmore Manor, Lisburn, Northern Ireland, BT27 4BZ

Director06 March 2013Active
878, Antrim Road, Templepatrick, Ballyclare, Northern Ireland, BT39 0AH

Director18 November 2013Active
Waterunder, Mell, Drogheda, Ireland,

Director11 October 2013Active

People with Significant Control

Mr Iain Fraser Lees
Notified on:01 January 2022
Status:Active
Date of birth:January 1965
Nationality:British
Address:7, Glenmore Manor, Lisburn, BT27 4BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mervyn David Alexander Mccall
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:Northern Ireland
Address:878, Antrim Road, Ballyclare, Northern Ireland, BT39 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2024-02-19Miscellaneous

Legacy.

Download
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-12-29Confirmation statement

Confirmation statement with updates.

Download
2022-12-29Persons with significant control

Cessation of a person with significant control.

Download
2022-12-29Persons with significant control

Notification of a person with significant control.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Officers

Termination director company with name termination date.

Download
2021-12-28Confirmation statement

Confirmation statement with updates.

Download
2021-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-05-31Officers

Appoint person director company with name date.

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2021-05-31Officers

Termination director company with name termination date.

Download
2021-03-02Mortgage

Mortgage satisfy charge full.

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2021-02-27Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-12-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type total exemption full.

Download
2019-05-07Resolution

Resolution.

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2019-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-01Accounts

Change account reference date company previous shortened.

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2018-12-30Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Gazette

Gazette filings brought up to date.

Download
2018-05-08Accounts

Accounts with accounts type total exemption full.

Download
2018-05-01Gazette

Gazette notice compulsory.

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