Company NameGenevearenee Limited
DirectorSizakele Faith Van Wyk
Company StatusActive
Company Number07687902
CategoryPrivate Limited Company
Incorporation Date29 June 2011(12 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMrs Sizakele Faith Van Wyk
Date of BirthAugust 1951 (Born 72 years ago)
NationalitySouth African
StatusCurrent
Appointed29 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 45 673-675 Harrow Road
London
NW10 5NU

Location

Registered Address673-675 Harrow Road
Flat 45
London
NW10 5NU
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardKensal Green
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Sizakele Faith Van Wyk
100.00%
Ordinary

Financials

Year2014
Net Worth£1,033
Cash£3,230
Current Liabilities£12,481

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return5 January 2024 (4 months ago)
Next Return Due19 January 2025 (8 months, 2 weeks from now)

Filing History

28 March 2024Confirmation statement made on 5 January 2024 with no updates (3 pages)
28 March 2024Micro company accounts made up to 30 June 2023 (8 pages)
30 March 2023Micro company accounts made up to 30 June 2022 (8 pages)
6 January 2023Confirmation statement made on 5 January 2023 with no updates (3 pages)
4 January 2023Confirmation statement made on 5 January 2022 with no updates (3 pages)
24 March 2022Micro company accounts made up to 30 June 2021 (8 pages)
5 December 2021Confirmation statement made on 5 December 2021 with no updates (3 pages)
25 March 2021Micro company accounts made up to 30 June 2020 (8 pages)
27 October 2020Confirmation statement made on 27 October 2020 with no updates (3 pages)
27 March 2020Micro company accounts made up to 30 June 2019 (8 pages)
27 October 2019Confirmation statement made on 27 October 2019 with no updates (3 pages)
26 March 2019Micro company accounts made up to 30 June 2018 (6 pages)
23 September 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
17 March 2018Micro company accounts made up to 30 June 2017 (6 pages)
6 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
17 March 2017Micro company accounts made up to 30 June 2016 (4 pages)
17 March 2017Micro company accounts made up to 30 June 2016 (4 pages)
4 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
26 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(3 pages)
22 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(3 pages)
7 August 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 August 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(3 pages)
23 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(3 pages)
24 October 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 October 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 August 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
(3 pages)
14 August 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
(3 pages)
4 September 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 September 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 August 2012Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
17 August 2012Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
29 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
29 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
29 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)