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Company Information for

GENOVA INVESTMENTS LIMITED

40 CRAVEN STREET, CHARING CROSS, CHARING CROSS, LONDON, WC2N 5NG,
Company Registration Number
02411633
Private Limited Company
Active

Company Overview

About Genova Investments Ltd
GENOVA INVESTMENTS LIMITED was founded on 1989-08-07 and has its registered office in Charing Cross. The organisation's status is listed as "Active". Genova Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GENOVA INVESTMENTS LIMITED
 
Legal Registered Office
40 CRAVEN STREET
CHARING CROSS
CHARING CROSS
LONDON
WC2N 5NG
Other companies in WC2N
 
Filing Information
Company Number 02411633
Company ID Number 02411633
Date formed 1989-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-08-07
Return next due 2018-08-21
Type of accounts DORMANT
Last Datalog update: 2018-03-09 05:49:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENOVA INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ADVISORY LTD   ARTPACO LIMITED   B AUDIT LIMITED   SOVEREIGN (UK) LIMITED   WIND INTEGRATION SOLUTIONS LTD

Company Officers of GENOVA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN DENTON
Director 1998-11-04
SOVEREIGN DIRECTORS LTD
Director 2014-09-18
SOVEREIGN MANAGERS LIMITED
Director 2014-09-18
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED
Company Secretary 2014-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
SOVEREIGN MANAGEMENT LIMITED
Director 2013-03-08 2014-09-18
SOVEREIGN SECRETARIES LIMITED
Company Secretary 2012-05-24 2014-09-18
SOVEREIGN DIRECTORS (T&C) LIMITED
Director 1998-11-04 2013-03-08
SOVEREIGN SECRETARIES LTD
Company Secretary 1998-11-04 2012-05-24
TINA LOUISE BELL
Director 1990-08-07 1998-11-04
GERALDINE FRANCES FERRO
Director 1996-04-26 1998-11-04
TRACY JANE POZO
Director 1990-08-07 1998-11-04
CHARLES PHILIP ROBINSON
Director 1990-08-07 1998-11-04
HOMERIC LIMITED
Nominated Secretary 1990-08-07 1998-11-04
BELINDA LEE BAUTISTA
Director 1990-08-07 1996-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN DENTON THE SOVEREIGN ART FOUNDATION LIMITED Director 2017-05-23 CURRENT 2008-05-30 Active
SIMON JOHN DENTON OLD SPITALFIELDS MARKET LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
SIMON JOHN DENTON INTERNATIONAL PROFESSIONALS' ASSOCIATION LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
SIMON JOHN DENTON SOVEREIGN (UK) LIMITED Director 2000-06-13 CURRENT 2000-05-09 Active
SIMON JOHN DENTON MYRTLE CONSULTANTS LIMITED Director 1999-04-28 CURRENT 1998-12-07 Active
SIMON JOHN DENTON LIMA INVESTMENTS LIMITED Director 1998-11-04 CURRENT 1989-04-06 Active
SIMON JOHN DENTON SOVEREIGN SECRETARIES LTD. Director 1998-10-14 CURRENT 1998-10-14 Dissolved 2017-01-17
SIMON JOHN DENTON SOVEREIGN GROUP SERVICES LIMITED Director 1998-10-14 CURRENT 1998-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD PATRICK KELLY
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0107/08/15 FULL LIST
2015-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-03-06AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-18AP04CORPORATE SECRETARY APPOINTED SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED
2014-09-18AP02CORPORATE DIRECTOR APPOINTED SOVEREIGN MANAGERS LIMITED
2014-09-18AP02CORPORATE DIRECTOR APPOINTED SOVEREIGN DIRECTORS LTD
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN MANAGEMENT LIMITED
2014-09-18TM02APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LIMITED
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0107/08/14 FULL LIST
2014-08-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 24/05/2012
2014-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-09-03AR0107/08/13 FULL LIST
2013-09-02RES01ADOPT MEM AND ARTS 23/08/2013
2013-03-08AP02CORPORATE DIRECTOR APPOINTED SOVEREIGN MANAGEMENT LIMITED
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED
2013-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-08-21AR0107/08/12 FULL LIST
2012-07-04AA01PREVEXT FROM 31/03/2012 TO 31/05/2012
2012-05-24AP04CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED
2012-05-24TM02APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD
2011-09-16AR0107/08/11 FULL LIST
2011-06-17AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-20AR0107/08/10 FULL LIST
2010-10-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 07/08/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DENTON / 07/08/2010
2010-10-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 07/08/2010
2010-08-25AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 02/01/2009
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-08-10363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-05363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-28288cDIRECTOR'S PARTICULARS CHANGED
2005-08-25363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2004-09-03363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-20363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-20363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 4TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 1AD
2002-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-12363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-25363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-17363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
1999-10-04363sRETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1998-11-16288aNEW DIRECTOR APPOINTED
1998-11-13288bDIRECTOR RESIGNED
1998-11-13288bDIRECTOR RESIGNED
1998-11-13288bDIRECTOR RESIGNED
1998-11-13288aNEW SECRETARY APPOINTED
1998-11-13288bSECRETARY RESIGNED
1998-11-13288aNEW DIRECTOR APPOINTED
1998-11-13288bDIRECTOR RESIGNED
1998-11-09287REGISTERED OFFICE CHANGED ON 09/11/98 FROM: SUITE C, THIRD FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1X 3TB
1998-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-24363sRETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GENOVA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENOVA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENOVA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-06-01 £ 775
Creditors Due Within One Year 2011-04-01 £ 775

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENOVA INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-04-01 £ 2
Current Assets 2012-06-01 £ 2
Current Assets 2011-04-01 £ 2
Debtors 2012-06-01 £ 2
Debtors 2011-04-01 £ 2
Shareholder Funds 2012-06-01 £ 773
Shareholder Funds 2011-04-01 £ 773

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENOVA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENOVA INVESTMENTS LIMITED
Trademarks
We have not found any records of GENOVA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENOVA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GENOVA INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where GENOVA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENOVA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENOVA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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