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Geneva Digital Solutions Limited

Geneva Digital Solutions Limited is an active company incorporated on 13 February 2020 with the registered office located in Kingston upon Thames, Greater London. Geneva Digital Solutions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12460259
Private limited company
Age
5 years
Incorporated 13 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Suite 7, Second Floor, Apple Market Hub
9 Crown Passage
Kingston Upon Thames
KT1 1JD
United Kingdom
Address changed on 18 Mar 2025 (7 months ago)
Previous address was Suite 3 Grapes House 79a High Street Esher KT10 9QA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Northern Ireland • Born in Sep 1985 • Digital Product Developement
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£147.22K
Increased by £1.07K (+1%)
Total Liabilities
-£92.84K
Decreased by £3.64K (-4%)
Net Assets
£54.38K
Increased by £4.71K (+9%)
Debt Ratio (%)
63%
Decreased by 2.95% (-4%)
Latest Activity
Registered Address Changed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Micro Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mr Martin Young Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr Martin Young (PSC) Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Get Credit Report
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Documents
Registered office address changed from Suite 3 Grapes House 79a High Street Esher KT10 9QA England to Suite 7, Second Floor, Apple Market Hub 9 Crown Passage Kingston upon Thames KT1 1JD on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 25 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 23 Feb 2024
Change of details for Mr Martin Young as a person with significant control on 22 November 2023
Submitted on 12 Feb 2024
Director's details changed for Mr Martin Young on 22 November 2023
Submitted on 12 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 27 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Confirmation statement made on 12 February 2022 with no updates
Submitted on 24 Feb 2022
Repayment History
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