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GENOVA INTERNATIONAL LTD

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

This company is commonly known as Genova International Ltd. The company was founded 6 years ago and was given the registration number 11086431. The firm's registered office is in WEDNESBURY. You can find them at The Squires, Walsall Street, Wednesbury, West Midlands. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:GENOVA INTERNATIONAL LTD
Company Number:11086431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:The Squires, Walsall Street, Wednesbury, West Midlands, England, WS10 9BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7, 64-66 Wingate Square, London, England, SW4 0AF

Director28 November 2017Active

People with Significant Control

Mr Calogero Genova
Notified on:28 November 2017
Status:Active
Date of birth:September 1974
Nationality:Italian
Country of residence:England
Address:Office 7, 64-66 Wingate Square, London, England, SW4 0AF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Address

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

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type unaudited abridged.

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2023-04-18Officers

Change person director company with change date.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-08-17Address

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

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type unaudited abridged.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type unaudited abridged.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-09-13Persons with significant control

Change to a person with significant control.

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2019-09-05Address

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

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2019-08-18Accounts

Accounts with accounts type micro entity.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Address

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

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2019-02-08Officers

Change person director company with change date.

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2019-02-08Persons with significant control

Change to a person with significant control.

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2019-02-08Address

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

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2019-01-07Address

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

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2019-01-07Officers

Change person director company with change date.

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2019-01-07Persons with significant control

Change to a person with significant control.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-08-09Officers

Change person director company with change date.

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