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Geneos Limited

Geneos Limited is an active company incorporated on 29 February 2000 with the registered office located in London, Greater London. Geneos Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03936830
Private limited company
Age
25 years
Incorporated 29 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
15 Bonhill Street
London
EC2A 4DN
United Kingdom
Same address for the past 10 years
Telephone
02076386700
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Nov 1959
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1975
ITRS Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£3.03M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.03M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Guy Andrew Warren Resigned
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Mr James Arthur Colquhoun Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Mr James Arthur Colquhoun Appointed
1 Year 10 Months Ago on 13 Dec 2023
Iveta Cabajova Resigned
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 5 Mar 2025
Termination of appointment of Guy Andrew Warren as a director on 1 November 2024
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Oct 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 1 Mar 2024
Director's details changed for Mr James Arthur Colquhoun on 5 February 2024
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Jan 2024
Termination of appointment of Iveta Cabajova as a director on 1 December 2023
Submitted on 14 Dec 2023
Appointment of Mr James Arthur Colquhoun as a director on 13 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 8 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Feb 2023
Repayment History
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