Company information:
Geneff Limited (No: 09483170)
Address: 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
Status: Active
Incorporated: 03-Nov-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 74901 - Environmental consulting activities
Current Director: EDWARD JOHN AINSWORTH ( DOB: Feb-1970 From: Mar-2015 )
Current Director: AKTA MAHENDRA RAJA ( DOB: Nov-1977 From: Mar-2015 )
Current Director: MARK IAN WATFORD ( DOB: Apr-1967 From: Feb-2023 )
Resigned Director: EDWARD JOHN AINSWORTH ( DOB: Feb-1970 From: Mar-2015 To: Nov-2021 )
Resigned Director: WILLIAM JOHN BUTCHER ( DOB: Jan-1954 From: May-2020 To: Nov-2021 )
Resigned Director: MARK CLARE ( From: Oct-2015 To: Mar-2017 )
Resigned Director: STEPHEN ANTHONY ROTH CLARK ( DOB: Aug-1963 From: Sep-2020 To: Nov-2021 )
Resigned Director: PHILIP WINDOVER FELLOWES-PRYNNE ( DOB: Mar-1962 From: Nov-2021 To: Oct-2023 )
Resigned Director: CHRISTOPHER HERRING ( DOB: Apr-1952 From: May-2020 To: Nov-2021 )
Resigned Director: PETER NICHOLAS MARSON ( DOB: Mar-1971 From: Mar-2015 To: May-2020 )
Resigned Director: JOHN PALMER ( DOB: Jul-1969 From: Feb-2016 To: Feb-2020 )
Resigned Director: PETER JAY RUDGE ( DOB: Mar-1974 From: Nov-2021 To: Mar-2022 )
Resigned Director: PETER JOHN STRAFFORD ( DOB: Apr-1971 From: May-2020 To: Nov-2021 )
Persons of Significant Control:
Ansor Ventures Llp, Hardy House Northbridge Road, Berkhamsted, HP4 1EF, United Kingdom: Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-12-31, Ceased: 2020-03-31)
Efficient Building Solutions Ltd, Hardy House Northbridge Road, Berkhamsted, HP4 1EF, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2020-02-26)
Ansor Ventures Llp, The Kensington Centre 66 Hammersmith Road, London, W14 8UD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-31)
Ms Akta Mahendra Raja, The Kensington Centre 66 Hammersmith Road, London, W14 8UD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-31)
Mr Edward John Ainsworth, The Kensington Centre 66 Hammersmith Road, London, W14 8UD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-30)
Mr John Palmer, The Kensington Centre 66 Hammersmith Road, London, W14 8UD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-02-21)
Mr Peter Nicholas Marson, The Kensington Centre 66 Hammersmith Road, London, W14 8UD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-13)
Mr Mark Clare, The Kensington Centre 66 Hammersmith Road, London, W14 8UD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-03-31)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 126,443 | 208,443 | 4,215 | 248,865 | 1,002,267 | 1,038,895 | 126443,208443,0.0,4215.0,248865.0,0.0,1002267.0,1038895.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 126,443 | 208,443 | 126443,208443,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 54,840 | 54,622 | 265,432 | 254,176 | 381,986 | 471,925 | 54840,54622,0.0,265432.0,254176.0,0.0,381986.0,471925.0 | ||
| Current assets / Debtors | 15,625 | 53,827 | 265,283 | 252,720 | 15625,53827,0.0,265283.0,252720.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 126,443 | 208,443 | 126443,208443,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 39,215 | 795 | 5,831 | 149 | 1,456 | 117,814 | 529 | 39215,795,5831.0,149.0,1456.0,0.0,117814.0,529.0 | |
| Net current assets (liabilities) | -21,279 | -51,884 | 125,946 | 44,907 | 87,549 | 22,231 | -21279,-51884,0.0,125946.0,44907.0,0.0,87549.0,22231.0 | ||
| Total assets less current liabilities | 105,164 | 156,559 | 293,772 | 1,092,516 | 1,120,920 | 105164,156559,0.0,0.0,293772.0,0.0,1092516.0,1120920.0 | |||
| Equity / share capital and reserves | 105,164 | 156,559 | 182,159 | 293,773 | 1,027,516 | 1,090,920 | 105164,156559,182159.0,0.0,0.0,293773.0,1027516.0,1090920.0 |