General information

Name:

Geraint1940 Ltd

Office Address:

Egerton House 55 Hoole Road CH2 3NJ Chester

Number: 07831963

Incorporation date: 2011-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geraint1940 Limited could be found at Egerton House, 55 Hoole Road in Chester. The area code is CH2 3NJ. Geraint1940 has been present in this business since it was started in 2011. The registration number is 07831963. This firm's SIC code is 70229 meaning Management consultancy activities other than financial management. Geraint1940 Ltd reported its latest accounts for the financial period up to 2022-11-30. The firm's latest confirmation statement was filed on 2022-11-02.

Taking into consideration this particular company's executives list, since November 2011 there have been three directors: Dominic H., Nina J. and Rhiannon J.. To provide support to the directors, this limited company has been utilizing the expertise of Rhiannon J. as a secretary since 2011.

Nina J. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Rhiannon J.

Role: Secretary

Appointed: 02 November 2011

Latest update: 15 March 2024

Dominic H.

Role: Director

Appointed: 02 November 2011

Latest update: 15 March 2024

Nina J.

Role: Director

Appointed: 02 November 2011

Latest update: 15 March 2024

Rhiannon J.

Role: Director

Appointed: 02 November 2011

Latest update: 15 March 2024

People with significant control

Nina J.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 29 June 2013
Start Date For Period Covered By Report 2011-11-02
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 29 June 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 28 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 28 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Thursday 2nd November 2023 (CS01)
filed on: 16th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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