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GENIVA LIMITED

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

This company is commonly known as Geniva Limited. The company was founded 22 years ago and was given the registration number 04420648. The firm's registered office is in HAMPSHIRE. You can find them at 2 Mcnaughton Close Southwood, Farnborough, Hampshire, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:GENIVA LIMITED
Company Number:04420648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:2 Mcnaughton Close Southwood, Farnborough, Hampshire, GU14 0PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Mcnaughton Close, Southwood, Farnborough, GU14 0PX

Secretary29 April 2002Active
2 Mcnaughton Close, Southwood, Farnborough, GU14 0PX

Director29 April 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary19 April 2002Active
Flat 4, Hurst View, Eden Road, Totland Bay, England, PO39 0EJ

Director29 April 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director19 April 2002Active

People with Significant Control

Mr John Roger Andrews
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:2 Mcnaughton Close Southwood, Hampshire, GU14 0PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kim Adele Andrews
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:34 Scott Farm Close, Thames Ditton, England, KT7 0AN
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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