GENIVA LIMITED
34 SCOTT FARM CLOSE, THAMES DITTON KT7 0AN- Active
- Private Limited Company
- Company No. 04420648
- Last Updated: 01 Mar 2024
Company Profile
GENIVA LIMITED was incorporated on Friday, April 19, 2002 as a Private Limited Company with registered address in THAMES DITTON. GENIVA LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 22 years 10 months and 4 days.
| Name | GENIVA LIMITED |
|---|---|
| Company number | 04420648 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 SCOTT FARM CLOSE THAMES DITTON KT7 0AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kim Adele Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
|
| Mr John Roger Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 18, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against GENIVA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENIVA LIMITED | 19 Apr 2002 |