Geif Ventures Limited

Active04548237 Private limited company
Incorporated
30 September 2002 (24 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Alexander Myachin
Owned by
Sergey Kuznetsov
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Myachin, Alexander
Director · Appointed 1 November 2024
British
Born May 1968 (58)
Director · Appointed 16 May 2023
British
Born May 1977 (49)
Officer history (13 former)
1 November 2024
Appointed Myachin, Alexander as Director
16 May 2023
Resigned Baldwin, Kerry as Director
16 May 2023
Appointed Kuznetsov, Sergey as Director
16 May 2023
Resigned Stacey, Edward Paul as Director
16 May 2023
Resigned Bautin, Maxim Semyon as Director
20 January 2014
Resigned Brown, Nigel Wooldridge as Director
15 June 2011
Resigned Tolond, Michael James as Secretary
13 November 2007
Resigned Goodger, John Alan Charles as Director
31 October 2007
Appointed Bautin, Maxim Semyon as Director
31 October 2007
Appointed Baldwin, Kerry as Director
31 October 2007
Appointed Stacey, Edward Paul as Director
31 October 2007
Appointed Brown, Nigel Wooldridge as Director
31 October 2007
Resigned Burke, Philip Brian as Director
31 October 2007
Resigned Manktelow, Colin David Robert as Director
20 February 2007
Resigned Brown, Nigel Wooldridge as Director
20 February 2007
Appointed Burke, Philip Brian as Director
20 February 2007
Resigned Parnell, Hugh Robert as Director
31 March 2006
Resigned Harris, Kevin Stuart as Secretary
31 March 2006
Appointed Tolond, Michael James as Secretary
30 September 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
30 September 2002
Appointed Brown, Nigel Wooldridge as Director
30 September 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 September 2002
Appointed Parnell, Hugh Robert as Director
30 September 2002
Appointed Harris, Kevin Stuart as Secretary
30 September 2002
Appointed Manktelow, Colin David Robert as Director
30 September 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
30 September 2002
Appointed Goodger, John Alan Charles as Director
30 September 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1977 (49)
Former controllers (1)
16 May 2023
Ceased IQ Capital Partners LLP — Owns 75–100% of shares

Financials

Net Assets
£43,172

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £140,183 £44,972 £43,172
Balance sheet detail
202520242023
Fixed Assets£55,622£55,622£71,500
Current Assets£0£611,137
Cash£0£606,777
Creditors (< 1 year)£12,450£10,650£542,454
Net Current Assets(£12,450)(£10,650)£68,683
Net Assets£43,172£44,972£140,183
Shareholder Funds£43,172£44,972£140,183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates15 June 2026
30 October 2025Total exemption full accounts31 July 2025
12 August 2025Confirmation statement with updates15 June 2025
3 February 2025Total exemption full accounts31 July 2024
24 January 2025Director's details changed
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?