Geif Ventures Limited in CAMBRIDGE - CB2 1AW

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Geif Ventures Limited CAMBRIDGE

Geif Ventures started in year 2002 as Private Limited Company with registration number 04548237. The Geif Ventures company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Cambridge at 95 Regent Street. Postal code: CB2 1AW.

The company has one director. Sergey K., appointed on 16 May 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Geif Ventures Limited Address / Contact

Office Address	95 Regent Street
Town	Cambridge
Post code	CB2 1AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04548237
Date of Incorporation	Mon, 30th Sep 2002
Industry	Security and commodity contracts dealing activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Sergey K.

Position: Director

Appointed: 16 May 2023

Kerry B.

Position: Director

Appointed: 31 October 2007

Resigned: 16 May 2023

Nigel B.

Position: Director

Appointed: 31 October 2007

Resigned: 20 January 2014

Edward S.

Position: Director

Appointed: 31 October 2007

Resigned: 16 May 2023

Maxim B.

Position: Director

Appointed: 31 October 2007

Resigned: 16 May 2023

Philip B.

Position: Director

Appointed: 20 February 2007

Resigned: 31 October 2007

Michael T.

Position: Secretary

Appointed: 31 March 2006

Resigned: 15 June 2011

John G.

Position: Director

Appointed: 30 September 2002

Resigned: 13 November 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 30 September 2002

Resigned: 30 September 2002

Nigel B.

Position: Director

Appointed: 30 September 2002

Resigned: 20 February 2007

Kevin H.

Position: Secretary

Appointed: 30 September 2002

Resigned: 31 March 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2002

Resigned: 30 September 2002

Hugh P.

Position: Director

Appointed: 30 September 2002

Resigned: 20 February 2007

Colin M.

Position: Director

Appointed: 30 September 2002

Resigned: 31 October 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Sergey K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Iq Capital Partners Llp that put Cambridge, England as the address. This PSC has a legal form of "a llp", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sergey K.

Notified on	16 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iq Capital Partners Llp

85 Regent Street, Cambridge, CB2 1AW, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Llp
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc331235
Notified on	6 April 2016
Ceased on	16 May 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 13th, January 2023	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 18th, November 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 28th, April 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 3rd, December 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 15th, February 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 6th, July 2017	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 15th June 2016 with full list of members filed on: 12th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 7th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 15th June 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 8th, July 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 11th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 15th June 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 24th June 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 4th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 15th June 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 6th, August 2012	accounts	Free Download (44 pages)
AR01	Annual return made up to Friday 15th June 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 20th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 15th June 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 12th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 15th June 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 13th, July 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 6th July 2009 filed on: 6th, July 2009	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 21st May 2009 filed on: 21st, May 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 6th, February 2009	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 10th November 2008 filed on: 10th, November 2008	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 31st October 2007 filed on: 31st, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 31st October 2007 filed on: 31st, October 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 26th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 26th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 28th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 28th, November 2006	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 25th October 2006 filed on: 25th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 25th October 2006 filed on: 25th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 25th October 2006 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (16 pages)
363a	Annual return made up to Thursday 13th October 2005 filed on: 13th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 13th October 2005 filed on: 13th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 11th, January 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 11th, January 2005	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 21st October 2004 filed on: 21st, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 21st October 2004 filed on: 21st, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 16th October 2003 filed on: 16th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 16th October 2003 filed on: 16th, October 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 9th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 9th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 18th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 18th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/04/03 filed on: 5th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/04/03 filed on: 5th, November 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, September 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 30th, September 2002	incorporation	Free Download (12 pages)

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