GENOVA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02411633

Incorporation date

07/08/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

14/01/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

21/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

13/02/2025

Cessation of John Lyndon Hodgson as a person with significant control on 2025-02-13

View PDF (1 pages)

13/02/2025

Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 2025-02-13

View PDF (2 pages)

10/02/2025

Appointment of Ms Josephine Rocca as a director on 2025-02-10

View PDF (2 pages)

21/01/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (8 pages)

20/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

13/03/2024

Termination of appointment of Elsdon Mark Watson as a director on 2024-02-16

View PDF (1 pages)

13/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

07/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

27/04/2023

Cessation of Diane Dentith as a person with significant control on 2023-04-20

View PDF (1 pages)

27/04/2023

Cessation of Gerard Patrick Kelly as a person with significant control on 2023-04-20

View PDF (1 pages)

19/04/2023

Registered office address changed from Suite 211 60 st. Martin's Lane Covent Garden London WC2N 4JS United Kingdom to Office 4, 3/F Coachworks Arcade Northgate Street Chester England CH1 2EY on 2023-04-19

View PDF (1 pages)

14/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (9 pages)

29/11/2022

Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Suite 211 60 st. Martin's Lane Covent Garden London WC2N 4JS on 2022-11-29

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

17/08/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scholes, Kerry Ann	Director	09/03/2021 - Present	26
SOVEREIGN MANAGERS LIMITED	Corporate Director	17/09/2014 - 08/03/2021	4
Watson, Elsdon Mark	Director	09/03/2021 - 16/02/2024	16
SOVEREIGN DIRECTORS LTD	Corporate Director	17/09/2014 - 08/03/2021	48
SOVEREIGN DIRECTORS (T&C) LIMITED	Corporate Director	03/11/1998 - 07/03/2013	73

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GENOVA INVESTMENTS LIMITED

GENOVA INVESTMENTS LIMITED is an(a) Active company incorporated on 07/08/1989 with the registered office located at Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, England CH1 2EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENOVA INVESTMENTS LIMITED?

GENOVA INVESTMENTS LIMITED is currently Active. It was registered on 07/08/1989 .

Where is GENOVA INVESTMENTS LIMITED located?

GENOVA INVESTMENTS LIMITED is registered at Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, England CH1 2EY.

What does GENOVA INVESTMENTS LIMITED do?

GENOVA INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GENOVA INVESTMENTS LIMITED?

The latest filing was on 14/01/2026: Accounts for a dormant company made up to 2025-05-31.