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GENEVA TRADE LIMITED

11706855: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

ActiveltdINC 2018SIC 46110

Company Information

Registered Address11706855: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Incorporated3 December 2018

Company Typeltd

Country of OriginUnited Kingdom

SIC Codes

46110 — Agents selling agricultural raw materials
46120 — Unknown
46190 — Agents involved in the sale of a variety of goods
46770 — Unknown

Accounts & Filings

Accounts Next Due30 September 2022

Accounts Last Filed31 December 2020

Accounts Type31

Confirmation Next Due16 December 2024

Confirmation Last Filed2 December 2023

Financial history

Financial figures for GENEVA TRADE LIMITED by accounting year, in pounds (employees as headcount).
Metric	2020	2019
Net assets	£-23,051	£362
Current assets	£111,408	£80,479
Fixed assets	£10,539	—
Creditors	£94,412	£79,517
Employees	-1	-1

Extracted from filed iXBRL accounts. Paper-filed years have no structured data and appear as gaps. Figures in £ (employees as headcount).

Officers Example

Officer	Role	Appointed	ID check
Ms Sarah Whitfield	Director	2015-03-11	Verified
Mr David Okoro	Director	2018-09-02	Verified
Mrs Helen Marsh	Director	2021-06-30	Verify due
Mr James Fitzgerald	Secretary	2012-01-18	-

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Persons with significant control Example

Person	Nature of control	Notified	ID check
Ms Sarah Whitfield	Ownership of shares 75%+	2016-04-06	Verified
Marsh Holdings Limited	Ownership of shares 25-50%	2021-06-30	Corporate

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Identity verification (ECCTA) Example

Companies House identity verification status for each director and PSC under ECCTA 2023.

Person	Role	Status
Ms Sarah Whitfield	Director	Verified
Mr David Okoro	Director	Verified
Mrs Helen Marsh	Director	Verify due

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Charges & mortgages Example

Code	Status	Created	Description
000000000002	Outstanding	2022-11-04	A registered charge
000000000001	Fully satisfied	2016-02-19	A registered charge

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Filing history Example

Date	Type	Description
2026-05-01	CS01	Confirmation statement made on 2026-05-01
2025-09-27	AA	Accounts for a small company made up to 2025-05-31
2025-06-30	AP01	Appointment of a director
2025-01-14	PSC02	Notification of a person with significant control

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