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GENIVA LIMITED

GENIVA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENIVA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04420648
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENIVA LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is GENIVA LIMITED located?

    Registered Office Address
    34 Scott Farm Close
    KT7 0AN Thames Ditton
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENIVA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for GENIVA LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2025
    Next Confirmation Statement DueAug 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024
    OverdueNo

    What are the latest filings for GENIVA LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 09, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Aug 09, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 2 Mcnaughton Close Southwood Farnborough Hampshire GU14 0PX to 34 Scott Farm Close Thames Ditton Surrey KT7 0AN on Feb 20, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Aug 09, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on May 23, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on May 23, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 19, 2020 with updates

    		4 pagesCS01

    Cessation of John Roger Andrews as a person with significant control on May 18, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Termination of appointment of John Roger Andrews as a director on Aug 02, 2018

    		1 pagesTM01

    Director's details changed for Mr John Roger Andrews on May 19, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of GENIVA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Kim Adele
    2 Mcnaughton Close
    Southwood
    GU14 0PX Farnborough
    Hampshire
    		Secretary
    2 Mcnaughton Close
    Southwood
    GU14 0PX Farnborough
    Hampshire
    		BritishBusiness Consultant Fin/Servic81801750002
    ANDREWS, Kim Adele
    2 Mcnaughton Close
    Southwood
    GU14 0PX Farnborough
    Hampshire
    		Director
    2 Mcnaughton Close
    Southwood
    GU14 0PX Farnborough
    Hampshire
    		EnglandBritishBusiness Consultant Fin/Servic81801750002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    ANDREWS, John Roger
    Hurst View
    Eden Road
    PO39 0EJ Totland Bay
    Flat 4
    England
    		Director
    Hurst View
    Eden Road
    PO39 0EJ Totland Bay
    Flat 4
    England
    		EnglandBritishAdministrator81801660003
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENIVA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Roger Andrews
    2 Mcnaughton Close Southwood
    Farnborough
    GU14 0PX Hampshire
    		Apr 06, 2016
    2 Mcnaughton Close Southwood
    Farnborough
    GU14 0PX Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Kim Adele Andrews
    KT7 0AN Thames Ditton
    34 Scott Farm Close
    Surrey
    England
    		Apr 06, 2016
    KT7 0AN Thames Ditton
    34 Scott Farm Close
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0