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Geini Limited LISBURN

Geini started in year 2013 as Private Limited Company with registration number NI617153. The Geini company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Lisburn at 7 Glenmore Manor. Postal code: BT27 4BZ.

The company has one director. Iain L., appointed on 31 May 2021. There are currently no secretaries appointed. As of 8 June 2024, there were 3 ex directors - Mervyn M., Matt O. and others listed below. There were no ex secretaries.

Geini Limited Address / Contact

Office Address 7 Glenmore Manor
Town Lisburn
Post code BT27 4BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI617153
Date of Incorporation Wed, 6th Mar 2013
Industry Production of electricity
End of financial Year 30th May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (100 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Iain L.

Position: Director

Appointed: 31 May 2021

Mervyn M.

Position: Director

Appointed: 18 November 2013

Resigned: 31 May 2021

Matt O.

Position: Director

Appointed: 11 October 2013

Resigned: 28 December 2021

Iain L.

Position: Director

Appointed: 06 March 2013

Resigned: 11 October 2013

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Iain L. This PSC and has 75,01-100% shares. The second one in the PSC register is Mervyn M. This PSC owns 25-50% shares.

Iain L.

Notified on 1 January 2022
Nature of control: 75,01-100% shares

Mervyn M.

Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-31
Net Worth482 075
Balance Sheet
Cash Bank In Hand369 761
Current Assets376 265
Debtors6 504
Net Assets Liabilities Including Pension Asset Liability482 075
Tangible Fixed Assets135 567
Reserves/Capital
Called Up Share Capital500 500
Profit Loss Account Reserve-18 425
Shareholder Funds482 075
Other
Creditors Due After One Year163
Creditors Due Within One Year29 594
Fixed Assets135 567
Net Current Assets Liabilities346 671
Number Shares Allotted350 000
Par Value Share1
Share Capital Allotted Called Up Paid500 500
Total Assets Less Current Liabilities482 238

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-05-31
filed on: 29th, February 2024 		Free Download (9 pages)

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