GEIF VENTURES LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
GEIF VENTURES LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
GEIF VENTURES LIMITED was incorporated 21 years ago on 30/09/2002 and has the registered number: 04548237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GEIF VENTURES LIMITED was incorporated 21 years ago on 30/09/2002 and has the registered number: 04548237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GEIF VENTURES LIMITED - CAMBRIDGE
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
95 REGENT STREET
CAMBRIDGE
CB2 1AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SERGEY KUZNETSOV | May 1977 | British | Director | 2023-05-16 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-09-30 UNTIL 2002-09-30 | RESIGNED | ||
| MR EDWARD PAUL STACEY | Feb 1965 | British | Director | 2007-10-31 UNTIL 2023-05-16 | RESIGNED |
| MR HUGH ROBERT PARNELL | Feb 1954 | British | Director | 2002-09-30 UNTIL 2007-02-20 | RESIGNED |
| MR COLIN DAVID ROBERT MANKTELOW | Apr 1965 | British | Director | 2002-09-30 UNTIL 2007-10-31 | RESIGNED |
| MR JOHN ALAN CHARLES GOODGER | Sep 1947 | British | Director | 2002-09-30 UNTIL 2007-11-13 | RESIGNED |
| MR PHILIP BRIAN BURKE | Apr 1953 | British | Director | 2007-02-20 UNTIL 2007-10-31 | RESIGNED |
| MR NIGEL WOOLDRIDGE BROWN | Oct 1945 | British | Director | 2002-09-30 UNTIL 2007-02-20 | RESIGNED |
| MR NIGEL WOOLDRIDGE BROWN | Oct 1945 | British | Director | 2007-10-31 UNTIL 2014-01-20 | RESIGNED |
| MR MAXIM SEMYON BAUTIN | Aug 1976 | British | Director | 2007-10-31 UNTIL 2023-05-16 | RESIGNED |
| MISS KERRY BALDWIN | Apr 1973 | British | Director | 2007-10-31 UNTIL 2023-05-16 | RESIGNED |
| MR MICHAEL JAMES TOLOND | Jun 1948 | British | Secretary | 2006-03-31 UNTIL 2011-06-15 | RESIGNED |
| KEVIN STUART HARRIS | Dec 1964 | Secretary | 2002-09-30 UNTIL 2006-03-31 | RESIGNED | |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-09-30 UNTIL 2002-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sergey Kuznetsov | 2023-05-16 | 5/1977 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Iq Capital Partners Llp | 2016-04-06 - 2023-05-16 | Cambridge | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-16 | 31-03-2023 | 606,777 Cash 140,183 equity |