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Companies House/Cardiff/Company profile

GENEVA TRADE LIMITED

Active - Proposal to Strike off
11706855·incorporated 2018-12-03

GENEVA TRADE LIMITED is an active UK private limited company, incorporated on 3 December 2018 at Companies House (number 11706855; OpenRegistry canonical ID GB-11706855-geneva-trade-limited). Sophymarine's OpenRegistry classifies it under SIC 46110 (Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods), one of 1,441 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-12-03
Registered Address
PO Box 4385, 11706855: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-12-02. Next confirmation statement due 2024-12-16.

Persons with significant control

GENEVA TRADE LIMITED has 1 person with significant control on file:

  • Mr Murat Atilgan born 1981 resident in Scotland, Turkish national. Notified 2019-01-01.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-12-03. Ceased 2019-01-01.

Similar UK companies

Other companies registered under SIC 46110 (Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods):

Other companies registered in Cardiff: