Geneff Limited
Company Profile
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MicroGeneff Limited
09483170•Private Limited With Share Capital
85 Great Portland Street, London, W1W7LT
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Incorporated
11/03/2015
Company Age
11 years
Directors
1
Employees
1
SIC Code
74901
Risk
very low risk
Company Overview
Registration, classification & business activity
Geneff Limited (09483170) is a private limited with share capital incorporated on 11/03/2015 (11 years old) and registered in london, W1W7LT. The company operates under SIC code 74901 and is classified as Micro.
A new energy efficiency business pioneering new models of delivering real improvements to the millions of uk homes and businesses that will still be here in 25 years’ time. we will be sharing more updates as the business grows and develops over the coming months.
Private Limited With Share Capital
SIC: 74901
Micro
Incorporated 11/03/2015
W1W7LT
1 employees
Financial Overview
Total Assets
£1.10M
Liabilities
£38.4K
Net Assets
£1.06M
Cash
£20
Key Metrics
1
Employees
1
Directors
4
Shareholders
1
PSCs
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2024
Legacy
Category:Accounts
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2023
Legacy
Category:Accounts
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2021
Capital Cancellation Shares
Category:Capital
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Capital Allotment Shares
Category:Capital
Date:12-03-2020
Capital Allotment Shares
Category:Capital
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2018
Capital Allotment Shares
Category:Capital
Date:19-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Capital Allotment Shares
Category:Capital
Date:23-07-2017
Capital Allotment Shares
Category:Capital
Date:10-07-2017
Capital Allotment Shares
Category:Capital
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Capital Allotment Shares
Category:Capital
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Capital Allotment Shares
Category:Capital
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Capital Allotment Shares
Category:Capital
Date:03-02-2016
Capital Allotment Shares
Category:Capital
Date:18-01-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:11-09-2015
Capital Allotment Shares
Category:Capital
Date:09-09-2015
Capital Allotment Shares
Category:Capital
Date:23-07-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-04-2015
Resolution
Category:Resolution
Date:16-04-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Incorporation Company
Category:Incorporation
Date:11-03-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
85 Great Portland Street, London, W1W7LTRegistered
Related Companies
10
Contact
85 Great Portland Street, London, W1W7LT