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..
| 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 | : |
|
| Registered Address | : | 2 Mcnaughton Close Southwood, Farnborough, Hampshire, GU14 0PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Mcnaughton Close, Southwood, Farnborough, GU14 0PX | Secretary | 29 April 2002 | Active |
| 2 Mcnaughton Close, Southwood, Farnborough, GU14 0PX | Director | 29 April 2002 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 19 April 2002 | Active |
| Flat 4, Hurst View, Eden Road, Totland Bay, England, PO39 0EJ | Director | 29 April 2002 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 19 April 2002 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-03 | Officers | Termination director company with name termination date. | Download |
| 2018-05-31 | Officers | Change person director company with change date. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.