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Company Information for

GENEVA NETWORK LIMITED

4 GLASSHOUSE STUDIOS FRYERN COURT ROAD, BURGATE, FORDINGBRIDGE, SP6 1QX,
Company Registration Number
07514616
Private Limited Company
Active

Company Overview

About Geneva Network Ltd
GENEVA NETWORK LIMITED was founded on 2011-02-02 and has its registered office in Fordingbridge. The organisation's status is listed as "Active". Geneva Network Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GENEVA NETWORK LIMITED
 
Legal Registered Office
4 GLASSHOUSE STUDIOS FRYERN COURT ROAD
BURGATE
FORDINGBRIDGE
SP6 1QX
Other companies in SP1
 
Previous Names
GENEVA NETWORKS LIMITED15/04/2015
THE COVENT GARDEN WRITER'S GROUP LIMITED15/04/2015
Filing Information
Company Number 07514616
Company ID Number 07514616
Date formed 2011-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:36:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENEVA NETWORK LIMITED
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Companies with same name GENEVA NETWORK LIMITED
The following companies were found which have the same name as GENEVA NETWORK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENEVA NETWORK, INC. NV Permanently Revoked Company formed on the 1993-12-27
GENEVA NETWORK LLC California Unknown

Company Officers of GENEVA NETWORK LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH LOUISE STEVENS
 Director 2011-02-03
PHILIP ROGER LLOYD STEVENS
 Director 2011-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
 Director 2011-02-02 2011-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2024-02-08APPOINTMENT TERMINATED, DIRECTOR PHILIP ROGER LLOYD STEVENS
2023-02-06CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-06-2028/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-06-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-05-31AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2020-02-14CH01Director's details changed for Deborah Louise Stevens on 2020-02-14
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM 10 st Ann Street Salisbury Wiltshire SP1 2DN
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-08-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-07-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AR0102/02/16 ANNUAL RETURN FULL LIST
2015-07-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15RES15CHANGE OF NAME 11/04/2015
2015-04-15CERTNMCOMPANY NAME CHANGED GENEVA NETWORKS LIMITED CERTIFICATE ISSUED ON 15/04/15
2015-04-15CERTNMCOMPANY NAME CHANGED THE COVENT GARDEN WRITER'S GROUP LIMITED CERTIFICATE ISSUED ON 15/04/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0102/02/15 ANNUAL RETURN FULL LIST
2014-09-09AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0102/02/14 ANNUAL RETURN FULL LIST
2013-06-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0102/02/13 ANNUAL RETURN FULL LIST
2012-06-14AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0102/02/12 ANNUAL RETURN FULL LIST
2011-02-21SH0104/02/11 STATEMENT OF CAPITAL GBP 100
2011-02-09AP01DIRECTOR APPOINTED PHILIP ROGER LLOYD STEVENS
2011-02-09AP01DIRECTOR APPOINTED DEBORAH LOUISE STEVENS
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2011-02-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GENEVA NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENEVA NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENEVA NETWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-02-28 £ 35,965
Creditors Due Within One Year 2012-02-29 £ 54,844

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENEVA NETWORK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 66,792
Cash Bank In Hand 2012-02-29 £ 66,796
Current Assets 2013-02-28 £ 67,907
Current Assets 2012-02-29 £ 94,773
Debtors 2013-02-28 £ 1,115
Debtors 2012-02-29 £ 27,977
Shareholder Funds 2013-02-28 £ 32,940
Shareholder Funds 2012-02-29 £ 40,514
Tangible Fixed Assets 2013-02-28 £ 1,248

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENEVA NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENEVA NETWORK LIMITED
Trademarks
We have not found any records of GENEVA NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENEVA NETWORK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GENEVA NETWORK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GENEVA NETWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENEVA NETWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENEVA NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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