Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Geneva Investments (UK) Limited
- Incorporated
- 21 May 1999 (27 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Geneva House77A Rutland RoadHoveBN3 5FE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 21 May 1999
British
Director · Appointed 21 May 1999
British
Born January 1972 (54)
Officer history (1 former)
1 January 2022
21 May 1999
21 May 1999
21 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04076441
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £384,396 | £866,252 | |||
| Debtors | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £384,396 | £866,252 | |||
| Net Current Assets | (£384,296) | (£866,152) | |||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 18 September 2025 | Total exemption full accounts | 31 May 2025 | ||
| 2 June 2025 | Confirmation statement with no updates | 21 May 2025 | ||
| 12 December 2024 | Total exemption full accounts | 31 May 2024 | ||
| 4 June 2024 | Confirmation statement with no updates | 21 May 2024 |
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