GEIF VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
GEIF VENTURES LIMITED
COMPANY NUMBER
04548237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
30/09/2002
(22 years and 1 months old)
WEBSITE
http://iqcapital.vc
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
Telephone: 01223345616
TPS: Yes
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEIF VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Alexander Myachin (932888814) Appointed |
| 06/09/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEIF VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEIF VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEIF VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2023 - Present (1 years and 6 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/11/2024 - Present (0 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2002 - Present (22 years and 1 months) 30/09/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
30/09/2002 - 31/10/2007 (5 years and 1 months) Born in Apr 1965 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
30/09/2002 - Present (22 years and 1 months) Born in Sep 1947 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEIF VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Alexander Myachin (932888814) Appointed |
| 06/09/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | Maxim Semyon Bautin (910879848) has left the board |
| 30/06/2023 | Kerry Symington (912581609) has left the board |
| 30/06/2023 | Edward Paul Stacey (912581597) has left the board |
| 30/06/2023 | New Board Member Sergey Kuznetsov (917041357) Appointed |
| 19/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 09/12/2019 | Change in Reg. Office |
| 08/12/2019 | New Accounts filed |
| 16/09/2019 | Change in Reg. Office |
| 22/06/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 17/07/2016 | New Annual Return filed |
| 14/07/2016 | Nigel Wooldridge Brown (900675635) has left the board |
| 10/07/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 16/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
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