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Geniva Limited

Geniva Limited is a dissolved company incorporated on 19 April 2002 with the registered office located in Thames Ditton, Surrey. Geniva Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (6 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04420648
Private limited company
Age
23 years
Incorporated 19 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
34 Scott Farm Close
Thames Ditton
Surrey
KT7 0AN
England
Address changed on 20 Feb 2023 (2 years 8 months ago)
Previous address was 2 Mcnaughton Close Southwood Farnborough Hampshire GU14 0PX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Kim Adele Andrews
Director • Secretary • PSC • Business Consultant Fin/Servic • British • Lives in England • Born in Jun 1957
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 Apr 2023
Traded for 12 months
Cash in Bank
£21.09K
Decreased by £34.39K (-62%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£21.09K
Decreased by £34.39K (-62%)
Total Liabilities
-£20.96K
Decreased by £13.24K (-39%)
Net Assets
£132
Decreased by £21.15K (-99%)
Debt Ratio (%)
99%
Increased by 37.73% (+61%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Months Ago on 29 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 11 Feb 2025
Application To Strike Off
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2025
Application to strike the company off the register
Submitted on 29 Jan 2025
Confirmation statement made on 9 August 2024 with updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Confirmation statement made on 9 August 2023 with updates
Submitted on 25 Aug 2023
Registered office address changed from 2 Mcnaughton Close Southwood Farnborough Hampshire GU14 0PX to 34 Scott Farm Close Thames Ditton Surrey KT7 0AN on 20 February 2023
Submitted on 20 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 24 Jan 2023
Confirmation statement made on 9 August 2022 with updates
Submitted on 9 Aug 2022
Confirmation statement made on 23 May 2022 with updates
Submitted on 15 Jun 2022
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Repayment History
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