Geneva Investments (Uk) Limited (reg no 03775476) is a private limited company started on 1999-05-21. The firm has its registered office at Geneva House, 77A Rutland Road, Hove BN3 5FE. Geneva Investments (Uk) Limited operates Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name Geneva Investments (UK) Limited
Number 03775476
Date of Incorporation: Fri, 21st May 1999
End of financial year: 31 May
Address: Geneva House, 77a Rutland Road, Hove, BN3 5FE
SIC code: 99999 - Dormant Company

As for the 1 managing director that can be found in the aforementioned business, we can name: Matthew S. (in the company from 21 May 1999). 1 secretary is present as well: Matthew S. (appointed on 21 May 1999). The Companies House reports 1 person of significant control - Geneva Investment Group Ltd, a business which can be found at Rutland Road, BN3 5FE Hove. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Total Assets Less Current Liabilities - - - - - - - 100 100 100 100 100
Number Shares Allotted - 100 100 100 100 100 100 100 - - - -
Shareholder Funds 100 100 100 100 100 100 - - - - - -

People with significant control

Geneva Investment Group Ltd
6 April 2016
Address Geneva House 77a Rutland Road, Hove, BN3 5FE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04076441
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 27th, February 2023 | accounts
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