GEVA LIMITED

Key Data

Status

Active

Company No.

13072209

Incorporation date

09/12/2020

Size

Micro Entity

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2020)

02/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

19/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

19/12/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (4 pages)

13/11/2023

Notification of Toni Mema as a person with significant control on 2023-09-12

View PDF (2 pages)

13/11/2023

Cessation of Valerio Orfeo as a person with significant control on 2023-09-12

View PDF (1 pages)

12/09/2023

Appointment of Mr Toni Mema as a director on 2023-09-12

View PDF (2 pages)

12/09/2023

Termination of appointment of Valerio Orfeo as a director on 2023-09-12

View PDF (1 pages)

21/08/2023

Micro company accounts made up to 2022-12-31

View PDF (9 pages)

28/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

05/04/2022

Registered office address changed from 75 Chamberlayne Road London NW10 3nd England to 251 Old Brompton Road London SW5 9HP on 2022-04-05

View PDF (1 pages)

17/03/2022

Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 75 Chamberlayne Road London NW10 3nd on 2022-03-17

View PDF (1 pages)

18/08/2021

Registered office address changed from 1 London Street Flat 2 Fairford Glos GL7 4AH England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2021-08-18

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-04-09 with updates

View PDF (3 pages)

09/12/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
1
56.50K
-
0.00
-
-

2022
1
56.50K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

56.50K £5.65M % *

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
Valerio Orfeo	Director	09/12/2020 - 12/09/2023	21
Mr Toni Mema	Director	12/09/2023 - Present	10

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About GEVA LIMITED

GEVA LIMITED is an(a) Active company incorporated on 09/12/2020 with the registered office located at 251 Old Brompton Road, London SW5 9HP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GEVA LIMITED?

GEVA LIMITED is currently Active. It was registered on 09/12/2020 .

Where is GEVA LIMITED located?

GEVA LIMITED is registered at 251 Old Brompton Road, London SW5 9HP.

What does GEVA LIMITED do?

GEVA LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does GEVA LIMITED have?

GEVA LIMITED had 1 employees in 2022.

What is the latest filing for GEVA LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-27 with no updates.