ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ginevra Ltd

Ginevra Ltd is an active company incorporated on 23 September 2019 with the registered office located in London, Greater London. Ginevra Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12222590
Private limited company
Age
5 years
Incorporated 23 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (21 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
3rd Floor, 60 Grosvenor Street
London
W1K 3HZ
England
Address changed on 27 May 2025 (3 months ago)
Previous address was C/O Vera Group Ltd St George's House 15 Hanover Square London W1S 1HS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1944
Director • British • Lives in England • Born in Apr 1943
Director • Consultant • Italian • Lives in Italy • Born in Aug 1945
Mr Gianarlo Innocenzi Botti
PSC • Italian • Lives in Italy • Born in Aug 1945
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£61.55K
Increased by £23.9K (+63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.81K
Decreased by £55.86K (-34%)
Total Liabilities
-£11.77K
Decreased by £93.64K (-89%)
Net Assets
£96.04K
Increased by £37.78K (+65%)
Debt Ratio (%)
11%
Decreased by 53.49% (-83%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Mrs Adrianne Rochelle Troostwyk Appointed
3 Months Ago on 4 Jun 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Gianarlo Innocenzi Botti Resigned
5 Months Ago on 28 Mar 2025
Mr John Alexander Troosywyk Appointed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years Ago on 14 Sep 2023
Accounting Period Shortened
2 Years 3 Months Ago on 15 Jun 2023
Get Credit Report
Discover Ginevra Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Appointment of Mrs Adrianne Rochelle Troostwyk as a director on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from C/O Vera Group Ltd St George's House 15 Hanover Square London W1S 1HS England to 3rd Floor, 60 Grosvenor Street London W1K 3HZ on 27 May 2025
Submitted on 27 May 2025
Termination of appointment of Gianarlo Innocenzi Botti as a director on 28 March 2025
Submitted on 8 Apr 2025
Appointment of Mr John Alexander Troosywyk as a director on 28 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 14 Sep 2023
Previous accounting period shortened from 30 September 2022 to 29 September 2022
Submitted on 15 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year