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Genova

Genova is an active company incorporated on 13 June 1990 with the registered office located in Belfast, County Antrim. Genova was registered 35 years ago.
Status
Active
Active since incorporation
Company No
NI024576
Private unlimited company
Northern Ireland Company
Age
35 years
Incorporated 13 June 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2005 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
41 Donegall Street
Belfast
BT1 2GA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in Northern Ireland • Born in Feb 1977
Director • Secretary • Chartered Surveyor • British • Lives in Northern Ireland • Born in Apr 1975
Mr Ivan James Moore Pollin
PSC • British • Lives in N. Ireland • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardtullagh Holdings
Ivan James Moore Pollin, Ivan James Moore Pollin, and 1 more are mutual people.
Active
Endon Properties Limited
Ivan James Moore Pollin and Ivan James Moore Pollin are mutual people.
Active
AHG Limited
Ivan James Moore Pollin and Mr Robert Stuart Moore Pollin are mutual people.
Active
Audleystown Properties Limited
Mr Robert Stuart Moore Pollin is a mutual person.
Active
Mint Properties (N.I.) Limited
Ivan James Moore Pollin is a mutual person.
Active
DLL Properties Limited
Ivan James Moore Pollin is a mutual person.
Active
JT Developments (N.I.) Ltd
Ivan James Moore Pollin is a mutual person.
Active
Oregon Properties Limited
Ivan James Moore Pollin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (1999–2005)
Period Ended
31 Dec 2005
For period 31 Dec31 Dec 2005
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.88M
Increased by £1.67M (+14%)
Total Liabilities
-£8.48M
Decreased by £141K (-2%)
Net Assets
£5.4M
Increased by £1.81M (+50%)
Debt Ratio (%)
61%
Decreased by 9.51% (-13%)
Latest Activity
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Mr Ivan James Moore Pollin (PSC) Details Changed
2 Years Ago on 30 Oct 2023
Mr Ivan James Moore Pollin Details Changed
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Confirmation Submitted
4 Years Ago on 5 Jan 2021
Mr Ivan James Moore Pollin Details Changed
4 Years Ago on 1 Dec 2020
Mr Ivan James Moore Pollin Details Changed
4 Years Ago on 1 Dec 2020
Confirmation Submitted
5 Years Ago on 2 Jan 2020
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Director's details changed for Mr Ivan James Moore Pollin on 30 October 2023
Submitted on 2 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Change of details for Mr Ivan James Moore Pollin as a person with significant control on 30 October 2023
Submitted on 2 Jan 2024
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Confirmation statement made on 31 December 2021 with no updates
Submitted on 4 Jan 2022
Secretary's details changed for Mr Ivan James Moore Pollin on 1 December 2020
Submitted on 17 Feb 2021
Director's details changed for Mr Ivan James Moore Pollin on 1 December 2020
Submitted on 17 Feb 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 5 Jan 2021
Confirmation statement made on 31 December 2019 with no updates
Submitted on 2 Jan 2020
Repayment History
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