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GENEVA NETWORK LIMITED

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

This company is commonly known as Geneva Network Limited. The company was founded 13 years ago and was given the registration number 07514616. The firm's registered office is in FORDINGBRIDGE. You can find them at 4 Glasshouse Studios Fryern Court Road, Burgate, Fordingbridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GENEVA NETWORK LIMITED
Company Number:07514616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Glasshouse Studios Fryern Court Road, Burgate, Fordingbridge, England, SP6 1QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, England, SP6 1QX

Director03 February 2011Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director02 February 2011Active
4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, England, SP6 1QX

Director03 February 2011Active

People with Significant Control

Mr Philip Roger Lloyd Stevens
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:4 Glasshouse Studios, Fryern Court Road, Fordingbridge, England, SP6 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Louise Stevens
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:4 Glasshouse Studios, Fryern Court Road, Fordingbridge, England, SP6 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-02-08Officers

Termination director company with name termination date.

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2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2020-02-14Officers

Change person director company with change date.

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2020-02-14Officers

Change person director company with change date.

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2020-02-14Officers

Change person director company with change date.

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2020-02-14Officers

Change person director company with change date.

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2020-02-11Address

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

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2015-04-15Change of name

Certificate change of name company.

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