GEFFEN LIMITED - STOKESLEY
| Company Profile | Company Filings |
Overview
GEFFEN LIMITED is a Private Limited Company from STOKESLEY UNITED KINGDOM and has the status: Active.
GEFFEN LIMITED was incorporated 25 years ago on 20/04/1999 and has the registered number: 03755288. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
GEFFEN LIMITED was incorporated 25 years ago on 20/04/1999 and has the registered number: 03755288. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
GEFFEN LIMITED - STOKESLEY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SPRINGBOARD BUSINESS CENTRE SUITE 18
STOKESLEY
TS9 5JZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GEFFEN CARE LIMITED (until 20/12/2013)
GEFFEN CARE LIMITED (until 20/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL BERNARD ANTHONY VAN GEFFEN | Jul 1957 | British | Director | 1999-04-23 | CURRENT |
| MRS JAYNE SUSAN VAN GEFFEN | Mar 1961 | British | Director | 1999-04-23 | CURRENT |
| MRS JAYNE SUSAN VAN GEFFEN | Mar 1961 | British | Secretary | 1999-04-23 | CURRENT |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-04-20 UNTIL 1999-04-23 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-20 UNTIL 1999-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Bernard Anthony Van Geffen | 2016-04-20 | 7/1957 | Stokesley | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Geffen Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-19 | 30-04-2022 | £692,326 Cash £1,275,186 equity |
| Geffen Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-27 | 30-04-2021 | £572,886 Cash £1,225,510 equity |
| Geffen Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-02 | 30-04-2020 | £573,906 Cash £1,152,102 equity |
| Geffen Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-31 | 30-04-2019 | £1,436,923 Cash £913,714 equity |
| Geffen Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-22 | 30-04-2018 | £836,715 Cash £827,598 equity |
| Geffen Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 30-04-2017 | £1,149,408 Cash £765,054 equity |
| Geffen Limited - Abbreviated accounts 16.3 | 2017-01-31 | 30-04-2016 | £993,220 Cash £714,161 equity |
| Geffen Limited - Limited company - abbreviated - 11.9 | 2016-01-29 | 30-04-2015 | £6,189 Cash £658,520 equity |
| Geffen Limited - Limited company - abbreviated - 11.6 | 2015-01-31 | 30-04-2014 | £7,266 Cash £578,045 equity |