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GENEVIEVE ROSE LIMITED

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

This company is commonly known as Genevieve Rose Limited. The company was founded 20 years ago and was given the registration number 05078632. The firm's registered office is in YORK. You can find them at 54 Bootham, , York, North Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GENEVIEVE ROSE LIMITED
Company Number:05078632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:54 Bootham, York, North Yorkshire, YO30 7XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Bootham, York, YO30 7XZ

Secretary05 April 2019Active
54, Bootham, York, England, YO30 7XZ

Director19 March 2004Active
15 Campden Hill Square, London, W8 7JY

Secretary19 March 2004Active
54, Bootham, York, England, YO30 7XZ

Secretary23 March 2006Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary19 March 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director19 March 2004Active

People with Significant Control

Dr Genevieve Rachel Davies
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:54, Bootham, York, YO30 7XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

Download
2023-05-25Accounts

Accounts with accounts type dormant.

Download
2023-05-24Accounts

Change account reference date company previous shortened.

Download
2023-05-22Confirmation statement

Confirmation statement with updates.

Download
2023-03-22Persons with significant control

Change to a person with significant control.

Download
2023-03-22Officers

Change person director company with change date.

Download
2022-05-30Accounts

Accounts with accounts type dormant.

Download
2022-03-31Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Persons with significant control

Change to a person with significant control.

Download
2021-12-21Accounts

Accounts with accounts type dormant.

Download
2021-05-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-14Accounts

Accounts with accounts type dormant.

Download
2020-04-02Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-04-05Officers

Appoint person secretary company with name date.

Download
2019-04-05Officers

Termination secretary company with name termination date.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2018-11-21Accounts

Accounts with accounts type dormant.

Download
2018-05-21Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Persons with significant control

Change to a person with significant control.

Download
2017-12-13Officers

Change person director company with change date.

Download
2017-12-07Accounts

Accounts with accounts type dormant.

Download
2017-08-07Persons with significant control

Change to a person with significant control.

Download
2017-08-07Officers

Change person director company with change date.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download

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