Geneva Investments (UK) Limited in Hove, BN3 5FE

Description

Data updated on: 01-11-2023

This firm is widely known as Geneva Investments (UK) Limited. The company was founded twenty five years ago and was registered under 03775476 as its registration number. The head office of the firm is based in Hove. You can contact it at Geneva House, 77a Rutland Road. The company's principal business activity number is 99999 which stands for Dormant Company. 2022-05-31 is the last time when company accounts were filed.

According to the official data, this firm is overseen by one managing director: Matthew S., who was arranged to perform management duties on 1999-05-21. For twenty three years Ivor S., had been functioning as a director for this firm up until the resignation in 2022.

The companies that control this firm include: Geneva Investment Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hove at Rutland Road, BN3 5FE and was registered as a PSC under the registration number 04076441.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Debtors								100	100	100	100	100
Other Debtors								100	100	100	100	100
Net Assets Liabilities						100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period								2	2	1	1	1
Total Assets Less Current Liabilities								100	100	100	100	100
Additions Other Than Through Business Combinations Investment Property Fair Value Model									866 252	384 396
Creditors									866 252	384 396
Disposals Investment Property Fair Value Model										866 252	384 396
Investment Property									866 252	384 396
Investment Property Fair Value Model									866 252	384 396
Net Current Assets Liabilities								100	-866 152	-384 296	100
Other Creditors									866 252	384 396
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Matthew S.

Role: Director

Appointed: 21 May 1999

Latest update: 21 February 2024

Matthew S.

Role: Secretary

Appointed: 21 May 1999

Latest update: 21 February 2024

People with significant control

Geneva Investment Group Ltd

Address: Geneva House 77a Rutland Road, Hove, BN3 5FE, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 04076441

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	04 June 2024
Confirmation statement last made up date	21 May 2023

Annual Accounts 8 August 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	8 August 2013
Annual Accounts 19 August 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	19 August 2014
Annual Accounts 6 July 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	6 July 2015
Annual Accounts 10 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	10 January 2017
Annual Accounts 13 September 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	13 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023

Geneva Investments (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew S.

Matthew S.

Ivor S.

People with significant control

Geneva Investment Group Ltd

Accounts Documents

Company filings

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