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GENEVA MANAGEMENT GROUP (UK) LTD

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

This company is commonly known as Geneva Management Group (uk) Ltd. The company was founded 8 years ago and was given the registration number 10144408. The firm's registered office is in LONDON. You can find them at 17 Portland Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GENEVA MANAGEMENT GROUP (UK) LTD
Company Number:10144408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Portland Place, London, W1B 1PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Rue Ferdinand Hodler, 1207, Geneva, Switzerland,

Director25 April 2016Active
19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius,

Director25 April 2016Active

People with Significant Control

Mr Newman George Leech
Notified on:23 June 2021
Status:Active
Date of birth:September 1968
Nationality:South African
Country of residence:England
Address:7th Floor, 105 Strand, London, England, WC2R 0AA
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-03Dissolution

Dissolution application strike off company.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-04-26Address

Change registered office address company with date old address new address.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-03-17Address

Change registered office address company with date old address new address.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-06-24Persons with significant control

Notification of a person with significant control.

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2021-06-24Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-30Address

Change registered office address company with date old address new address.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-05-03Officers

Termination director company with name termination date.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-05-10Persons with significant control

Notification of a person with significant control statement.

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2018-05-10Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-27Accounts

Accounts with accounts type dormant.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-09-20Accounts

Change account reference date company previous shortened.

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2017-06-22Address

Change registered office address company with date old address new address.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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