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Company Information for

GEINI LIMITED

7 GLENMORE MANOR, LISBURN, COUNTY ANTRIM, BT27 4BZ,
Company Registration Number
NI617153
Private Limited Company
Active

Company Overview

About Geini Ltd
GEINI LIMITED was founded on 2013-03-06 and has its registered office in Lisburn. The organisation's status is listed as "Active". Geini Limited is a Private Limited Company registered in 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
GEINI LIMITED
 
Legal Registered Office
7 GLENMORE MANOR
LISBURN
COUNTY ANTRIM
BT27 4BZ
Other companies in BT27
 
Filing Information
Company Number NI617153
Company ID Number NI617153
Date formed 2013-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB181494784  
Last Datalog update: 2024-04-06 21:51:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEINI LIMITED
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Companies with same name GEINI LIMITED
The following companies were found which have the same name as GEINI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Geini Production Limited Unknown Company formed on the 2021-01-07
GEINISS LABS LIMITED B-211 SAI POOJA KASTURI PARKNAVA GHAR ROAD BHAYANDER EAST THANE Maharashtra 401105 DORMANT Company formed on the 2005-06-24
GEINIUS LTD 114 WINDHAM ROAD BOURNEMOUTH BH1 4RN Active Company formed on the 2018-08-15

Company Officers of GEINI LIMITED

Current Directors
Officer Role Date Appointed
MERVYN DAVID AEXANDER MCCALL
Director 2013-11-18
MATT O'KANE
Director 2013-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN LEES
Director 2013-03-06 2013-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERVYN DAVID AEXANDER MCCALL ROCKSTAR CLOUD SERVICES LIMITED Director 2016-08-17 CURRENT 2014-01-13 Active - Proposal to Strike off
MERVYN DAVID AEXANDER MCCALL CHANGEOVER TECHNOLOGIES LIMITED Director 2015-08-01 CURRENT 2009-03-02 Active
MERVYN DAVID AEXANDER MCCALL CRUCKACLADY MOUNTAIN LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active

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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-19Annotation
2024-01-29CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN LEES
2022-12-29CESSATION OF MERVYN DAVID AEXANDER MCCALL AS A PERSON OF SIGNIFICANT CONTROL
2022-12-29CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MATT O'KANE
2021-12-28CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2021-05-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31AP01DIRECTOR APPOINTED MR IAIN FRASER LEES
2021-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN DAVID AEXANDER MCCALL
2021-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6171530001
2021-02-27CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-06-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07RES13Resolutions passed:
  • Company business 09/04/2019
2019-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6171530002
2019-03-01AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-05-09DISS40Compulsory strike-off action has been discontinued
2018-05-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-18DISS40Compulsory strike-off action has been discontinued
2017-07-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-09AA01Current accounting period shortened from 31/07/17 TO 31/05/17
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-13DISS40Compulsory strike-off action has been discontinued
2016-08-10AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-09DISS16(SOAS)Compulsory strike-off action has been suspended
2016-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-12AA01Previous accounting period extended from 31/03/14 TO 31/07/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-01SH19Statement of capital on 2014-07-01 GBP 500
2014-07-01CAP-SSSolvency statement dated 23/06/14
2014-07-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-01-22AR0131/12/13 FULL LIST
2013-12-09RES13FACILITY AGREEMENT;ACCEPTENCE OF TERMS AND CONDITIONS 18/11/2013
2013-12-09RES01ADOPT ARTICLES 18/11/2013
2013-12-09SH0118/11/13 STATEMENT OF CAPITAL GBP 1000
2013-12-04AP01DIRECTOR APPOINTED MR MERVYN MCCALL
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6171530001
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR IAIN LEES
2013-11-20SH0111/10/13 STATEMENT OF CAPITAL GBP 500
2013-11-14AP01DIRECTOR APPOINTED MR MATT O'KANE
2013-03-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GEINI 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 GEINI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-26 Outstanding FERGUS MCCARTHY
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 GEINI LIMITED

Intangible Assets
Patents
We have not found any records of GEINI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEINI LIMITED
Trademarks
We have not found any records of GEINI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEINI 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 (35110 - Production of electricity) as GEINI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEINI 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.
Import/Export of Goods
Goods imported/exported by GEINI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185023100Generating sets, wind-powered
2015-04-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2015-03-0185023100Generating sets, wind-powered

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEINI 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 GEINI 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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