GENEVA WELLNESS COMPANY LTD

GENEVA WELLNESS COMPANY LTD is an active private limited company, incorporated on 4 June 2020. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Beechwood Park, Leatherhead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. GENEVA WELLNESS COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 BEECHWOOD PARK
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT22 8NL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/06/2024
Last Made Up Date	03/06/2023

Return

Next Due Date	02/07/2021
Last Made Up Date	Not available

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)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

GENEVA WELLNESS COMPANY LTD

Directors

(The company's officers)

MR ARJUN HARGOBIND MANN GILL

(~34 year old British national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/06/2020

Shareholders

(Persons of Significant Control)

Mr Arjun Hargobind Mann Gill

(~34 year old British national)

124, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/06/2020

Miss Aarti Geneva Mann Gill

(~30 year old British national)

17, Beechwood Park, Leatherhead, KT22 8NL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/06/2020

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)