GENEVA NETWORK LIMITED

GENEVA NETWORK LIMITED is an active private limited company, incorporated on 2 February 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fryern Court Road, Fordingbridge. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. GENEVA NETWORK LIMITED has two previous names, the most recent of which was GENEVA NETWORKS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 GLASSHOUSE STUDIOS FRYERN COURT ROAD
Address Line 2	BURGATE
Post Town	FORDINGBRIDGE
Country	ENGLAND
Postcode	SP6 1QX

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 15/04/2015 onwards:

GENEVA NETWORK LIMITED

From 15/04/2015 to 15/04/2015:

GENEVA NETWORKS LIMITED

Prior to 15/04/2015:

THE COVENT GARDEN WRITER'S GROUP LIMITED

Directors

(The company's officers)

DEBORAH LOUISE STEVENS

(~47 year old British national)

4 GLASSHOUSE STUDIOS FRYERN COURT ROAD, BURGATE, FORDINGBRIDGE, SP6 1QX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/02/2011

Shareholders

(Persons of Significant Control)

Mr Philip Roger Lloyd Stevens

(~47 year old British national)

4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, SP6 1QX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Deborah Louise Stevens

(~47 year old British national)

4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, SP6 1QX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)