Genua Limited

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Genua Limited

02787900•Private Limited With Share Capital

523 Caledonian Road, London, N79RH
02082866589

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Incorporated

08/02/1993

Company Age

33 years

Directors

5

Employees

4

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Genua Limited (02787900) is a private limited with share capital incorporated on 08/02/1993 (33 years old) and registered in london, N79RH. The company operates under SIC code 98000 and is classified as Micro.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 08/02/1993
N79RH
4 employees

Financial Overview

Total Assets

£0

Liabilities

£126

Net Assets

£-126

Cash

£0

Key Metrics

4

Employees

5

Directors

4

Shareholders

Board of Directors

4
S
smiti nigam
director
C
charles dixon glanville
director
C
christopher michael leslie macdonald
director
M
min young lee
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Termination Director Company With Name
Category:Officers
Date:25-07-2011
Termination Secretary Company With Name
Category:Officers
Date:25-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Administrative Restoration Company
Category:Restoration
Date:03-06-2011
Gazette Dissolved Compulsary
Category:Gazette
Date:22-09-2009
Gazette Notice Compulsary
Category:Gazette
Date:09-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Annual Return
Date:27-02-2006
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Annual Return
Date:25-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:26-03-2003
Legacy
Category:Annual Return
Date:12-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2002
Legacy
Category:Annual Return
Date:22-02-2002
Legacy
Category:Officers
Date:21-01-2002
Legacy
Category:Officers
Date:21-01-2002
Legacy
Category:Annual Return
Date:09-02-2001
Legacy
Category:Officers
Date:09-02-2001
Legacy
Category:Officers
Date:09-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2001
Legacy
Category:Annual Return
Date:04-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-1999
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Officers
Date:17-04-1999
Legacy
Category:Annual Return
Date:23-03-1999
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Officers
Date:08-03-1999
Legacy
Category:Officers
Date:30-12-1998
Legacy
Category:Officers
Date:30-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1998
Legacy
Category:Officers
Date:21-12-1998
Legacy
Category:Officers
Date:21-12-1998
Legacy
Category:Officers
Date:21-12-1998
Legacy
Category:Annual Return
Date:02-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1997
Legacy
Category:Officers
Date:13-03-1997
Legacy
Category:Annual Return
Date:13-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1997
Legacy
Category:Annual Return
Date:21-02-1996

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/11/2026
Filing Date01/08/2025
Latest Accounts28/02/2025

Trading Addresses

523 Caledonian Road, London, N79RHRegistered

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Contact

02082866589
523 Caledonian Road, London, N79RH