JENEVA CONSULTANCY SERVICES LIMITED

JENEVA CONSULTANCY SERVICES LIMITED is an active private limited company, incorporated on 24 December 2018. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Wigan Lane, Wigan. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. JENEVA CONSULTANCY SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FAIRHURST
Address Line 2	WIGAN LANE
Post Town	WIGAN
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	WN1 2TB

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	30/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/01/2025
Last Made Up Date	23/12/2023

Return

Next Due Date	21/01/2020
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)

70229 - Management consultancy activities other than financial management

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

Company Name History

From incorporation onwards:

JENEVA CONSULTANCY SERVICES LIMITED

Directors

(The company's officers)

MR ANTONY WILLIAM KEARNS

(~53 year old British national)

FAIRHURST WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 24/12/2018

MRS LOUISE ANNE MARIE KEARNS

FAIRHURST WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB, UNITED KINGDOM

Current Secretary

Appointed on 24/12/2018

Shareholders

(Persons of Significant Control)

Mr Antony William Kearns

(~53 year old British national)

Fairhurst, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/12/2018

Mrs Louise Anne Marie Kearns

(~44 year old British national)

Fairhurst, Wigan Lane, Wigan, Lancashire, WN1 2TB, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/12/2018

Connections

(Shared officers)

ALTAVE GROUP LIMITED

MR ANTONY WILLIAM KEARNS

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)