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Ghenova UK Ltd

Ghenova UK Ltd is an active company incorporated on 24 November 2021 with the registered office located in Bristol, Bristol. Ghenova UK Ltd was registered 4 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
13763589
Private limited company
Age
4 years
Incorporated 24 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 46 days
Dated 23 November 2024 (1 year 2 months ago)
Next confirmation dated 23 November 2025
Was due on 7 December 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
33 Colston Avenue 205
Bristol
BS1 4UA
England
Address changed on 13 Jan 2026 (9 days ago)
Previous address was 48 Chancery Lane London WC2A 1JF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Spanish • Lives in Spain • Born in Oct 1973
Director • Chief Executive • Spanish • Lives in Spain • Born in Jan 1966
Mr Francisco Jose Cuervas Garcia
PSC • Spanish • Lives in Spain • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£19.78K
Increased by £19.75K (+79008%)
Turnover
£311.2K
Increased by £311.2K (%)
Employees
3
Increased by 1 (+50%)
Total Assets
£22.32K
Increased by £22.15K (+13343%)
Total Liabilities
-£60.01K
Increased by £49.09K (+450%)
Net Assets
-£37.69K
Decreased by £26.94K (+251%)
Debt Ratio (%)
269%
Decreased by 6305.79% (-96%)
Latest Activity
Registered Address Changed
9 Days Ago on 13 Jan 2026
Small Accounts Submitted
4 Months Ago on 24 Sep 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 4 Dec 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 30 Aug 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
Incorporated
4 Years Ago on 24 Nov 2021
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Documents
Registered office address changed from 48 Chancery Lane London WC2A 1JF England to 33 Colston Avenue 205 Bristol BS1 4UA on 13 January 2026
Submitted on 13 Jan 2026
Accounts for a small company made up to 30 November 2024
Submitted on 24 Sep 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 13 Jan 2025
Accounts for a small company made up to 30 November 2023
Submitted on 4 Dec 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 3 Jan 2023
Incorporation
Submitted on 24 Nov 2021
Repayment History
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