| Company Name | Geneva Wellness Company Ltd |
|---|---|
| Director | Arjun Hargobind Mann Gill |
| Company Status | Active |
| Company Number | 12646069 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2020(3 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Director
| Director Name | Mr Arjun Hargobind Mann Gill |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 City Road London EC1V 2NX |
Location
| Registered Address | 17 Beechwood Park Leatherhead KT22 8NL |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 2 weeks from now) |
Filing History
| 29 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 27 November 2022 | Registered office address changed from 124 City Road London EC1V 2NX England to 17 Beechwood Park Leatherhead KT22 8NL on 27 November 2022 (1 page) |
| 3 August 2022 | Director's details changed for Mr Arjun Hargobind Mann Gill on 28 July 2022 (2 pages) |
| 3 August 2022 | Change of details for Mr Arjun Hargobind Mann Gill as a person with significant control on 13 June 2022 (2 pages) |
| 2 August 2022 | Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2 August 2022 (1 page) |
| 2 August 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 2 August 2022 | Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2 August 2022 (1 page) |
| 2 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 6 August 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 14 February 2021 | Registered office address changed from 186 Middlemarch Road Coventry CV6 3GL England to Kemp House 152 - 160 City Road London EC1V 2NX on 14 February 2021 (1 page) |
| 4 June 2020 | Incorporation Statement of capital on 2020-06-04
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