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Geneva Trade Limited, Cardiff

Geneva Trade Limited is a private limited company. Situated at 11706855: Companies House Default Address, Cardiff CF14 8LH, the above-mentioned 5 years old business was incorporated on 2018-12-03 and is officially classified as "agents involved in the sale of a variety of goods" (SIC code: 46190), "wholesale of waste and scrap" (Standard Industrial Classification: 46770), "agents involved in the sale of fuels, ores, metals and industrial chemicals" (Standard Industrial Classification: 46120).
1 director can be found in this company: Murat A. (appointed on 03 December 2018).
About
Name: Geneva Trade Limited
Number: 11706855
Incorporation date: 2018-12-03
End of financial year: 31 December
 
Address: 11706855: Companies House Default Address
Cardiff
CF14 8LH
SIC code: 46190 - Agents involved in the sale of a variety of goods
46770 - Wholesale of waste and scrap
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Company staff
People with significant control
Murat A.
1 January 2019
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2019-12-31 2020-12-31
Current Assets 80,479 111,408
Fixed Assets - 10,539
Total Assets Less Current Liabilities 962 27,537

The date for Geneva Trade Limited confirmation statement filing is 2023-12-16. The most current one was submitted on 2022-12-02. The due date for a subsequent annual accounts filing is 30 September 2022. Most current accounts filing was submitted for the time up until 31 December 2020.

1 person of significant control is listed in the Companies House, a solitary individual Murat A. who has over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 23rd, May 2023 | gazette 		Free Download (1 page)