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Geronimo INNS Limited

Geronimo INNS Limited is an active company incorporated on 14 October 1994 with the registered office located in London, Greater London. Geronimo INNS Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02979146
Private limited company
Age
30 years
Incorporated 14 October 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 4 Apr1 Apr 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Copper House
5 Garratt Lane
Wandsworth
London
SW18 4AQ
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was Riverside House 26 Osiers Road Wandsworth London SW18 1NH
Telephone
02073516954
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Apr 2024
For period 1 Apr1 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.07M
Decreased by £4.2M (-45%)
Total Liabilities
-£2.52M
Decreased by £1.7M (-40%)
Net Assets
£2.55M
Decreased by £2.5M (-49%)
Debt Ratio (%)
50%
Increased by 4.16% (+9%)
Latest Activity
Séverine Pascale Béquin Appointed
2 Months Ago on 15 Jun 2025
Henal Patel Resigned
2 Months Ago on 15 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Stuart Jules Gallyot Appointed
10 Months Ago on 14 Oct 2024
Mark Loughborough Resigned
10 Months Ago on 14 Oct 2024
Inspection Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Appointment of Séverine Pascale Béquin as a secretary on 15 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Henal Patel as a secretary on 15 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 2 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 01/04/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 01/04/24
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 01/04/24
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 1 April 2024
Submitted on 2 Jan 2025
Termination of appointment of Mark Loughborough as a director on 14 October 2024
Submitted on 15 Oct 2024
Appointment of Stuart Jules Gallyot as a director on 14 October 2024
Submitted on 15 Oct 2024
Register inspection address has been changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH to Copper House 5 Garratt Lane Wandsworth SW18 4AQ
Submitted on 3 Apr 2024
Repayment History
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