Geneva Micro started in year 2015 as Private Limited Company with registration number 09384647. The Geneva Micro company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Maidenhead at 52 Allenby Road. Postal code: SL6 5BH.
The company has one director. Melanie H., appointed on 12 January 2015. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 52 Allenby Road |
| Town | Maidenhead |
| Post code | SL6 5BH |
| Country of origin | United Kingdom |
| Registration Number | 09384647 |
| Date of Incorporation | Mon, 12th Jan 2015 |
| Industry | specialised design activities |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Tue, 31st Oct 2023 (192 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 12 January 2015
The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is James H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Melanie H. This PSC owns 25-50% shares.
James H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Melanie H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | 47 297 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 31 538 | 7 866 | ||||
| Current Assets | 97 777 | 90 561 | 62 537 | 30 892 | 42 098 | 38 275 |
| Debtors | 61 200 | 10 560 | 30 409 | |||
| Net Assets Liabilities | -17 009 | 14 | ||||
| Cash Bank In Hand | 36 577 | |||||
| Tangible Fixed Assets | 3 850 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 | |||||
| Profit Loss Account Reserve | 47 295 | |||||
| Shareholder Funds | 47 297 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 133 | 5 133 | ||||
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 54 330 | 77 169 | 56 533 | 26 500 | 59 107 | 38 261 |
| Number Shares Issued Fully Paid | 2 | 2 | ||||
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 5 133 | 5 133 | ||||
| Creditors Due Within One Year | 54 330 | |||||
| Fixed Assets | 3 850 | 2 566 | 1 283 | |||
| Net Current Assets Liabilities | 43 447 | 13 392 | 6 004 | 4 392 | ||
| Number Shares Allotted | 2 | |||||
| Share Capital Allotted Called Up Paid | 2 | |||||
| Tangible Fixed Assets Additions | 5 133 | |||||
| Tangible Fixed Assets Cost Or Valuation | 5 133 | |||||
| Tangible Fixed Assets Depreciation | 1 283 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 283 | |||||
| Total Assets Less Current Liabilities | 47 297 | 15 958 | 7 287 | 4 392 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 12, 2023 filed on: 10th, February 2023 |
confirmation statement | Free Download (3 pages) |
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