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Geneva Global Investments Limited

Geneva Global Investments Limited is an active company incorporated on 15 November 2018 with the registered office located in London, Greater London. Geneva Global Investments Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11679702
Private limited company
Age
6 years
Incorporated 15 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
20 North Audley Street
London
W1K 6WE
England
Address changed on 11 Jul 2023 (2 years 4 months ago)
Previous address was Apartment 225, the Knightsbridge Apartments 199 Knightsbridge London SW7 1RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Turkish • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in May 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Kozmar International Limited
Huseyin Sert is a mutual person.
Active
Stratline Ventures Ltd
Huseyin Sert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.96K
Decreased by £2.54K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.67M
Increased by £863.89K (+108%)
Total Liabilities
-£1.79M
Increased by £1.02M (+132%)
Net Assets
-£121.12K
Decreased by £154.58K (-462%)
Debt Ratio (%)
107%
Increased by 11.43% (+12%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 31 Aug 2025
Confirmation Submitted
10 Months Ago on 28 Dec 2024
Mr Huseyin Sert (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Huseyin Sert Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Morad Wali Resigned
1 Year 10 Months Ago on 20 Dec 2023
Morad Wali (PSC) Resigned
1 Year 10 Months Ago on 20 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Miss Jessica Jane Roper Appointed
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 28 Dec 2024
Change of details for Mr Huseyin Sert as a person with significant control on 17 September 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Huseyin Sert on 17 September 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 15 Jan 2024
Cessation of Morad Wali as a person with significant control on 20 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Morad Wali as a director on 20 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 21 December 2023 with updates
Submitted on 21 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 28 Nov 2023
Appointment of Miss Jessica Jane Roper as a director on 3 July 2023
Submitted on 30 Aug 2023
Repayment History
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