Genova Investments Limited

General information

Name:

Genova Investments Ltd

Office Address:

Office 4, 3/f Coachworks Arcade Northgate Street CH1 2EY Chester

Number: 02411633

Incorporation date: 1989-08-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genova Investments Limited with reg. no. 02411633 has been operating on the market for thirty five years. This particular Private Limited Company can be contacted at Office 4, 3/f Coachworks Arcade, Northgate Street, Chester and its post code is CH1 2EY. The firm's SIC and NACE codes are 74990 - Non-trading company. The most recent filed accounts documents cover the period up to 2022-05-31 and the most current confirmation statement was submitted on 2023-08-17.

The following company owes its achievements and permanent development to three directors, specifically Elsdon W., Kerry S. and Simon D., who have been managing the firm since 2021-03-09.

Executives with significant control over the firm are: John H. has substantial control or influence over the company. Howard B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Elsdon W.

Role: Director

Appointed: 09 March 2021

Latest update: 23 February 2024

Kerry S.

Role: Director

Appointed: 09 March 2021

Latest update: 23 February 2024

Simon D.

Role: Director

Appointed: 04 November 1998

Latest update: 23 February 2024

People with significant control

John H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Howard B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Gerard K.
Notified on 6 April 2016
Ceased on 20 April 2023
Nature of control:
substantial control or influence
Diane D.
Notified on 6 April 2016
Ceased on 20 April 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 27 February 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 February 2014
Annual Accounts 6 March 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 6 March 2015
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 31 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
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 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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