| Company Name | Geisha Limited |
|---|---|
| Director | Janet Skinner |
| Company Status | Active |
| Company Number | 04439380 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2002(21 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Miss Janet Skinner |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterslade Barn Hockworthy Wellington Somerset TA21 0NS |
| Secretary Name | Ms Jennifer Mary Biggs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Alderbank Road Great Sankey Warrington Cheshire WA5 3DW |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 25 Alderbank Road Great Sankey Warrington Cheshire WA5 3DW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Great Sankey |
| Ward | Great Sankey North and Whittle Hall |
| Built Up Area | Warrington |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jan Skinner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,505 |
| Cash | £3,341 |
| Current Liabilities | £55,341 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 6 days from now) |
Filing History
| 28 January 2024 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 28 June 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 14 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 9 June 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 15 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 6 June 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 19 February 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 5 June 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 5 June 2019 | Confirmation statement made on 3 May 2019 with updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 4 June 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 23 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 15 June 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 29 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 25 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 9 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 3 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 8 October 2013 | Registered office address changed from Unit 7 55-61 Halton View Road Widnes Cheshire WA8 0TT on 8 October 2013 (2 pages) |
| 8 October 2013 | Registered office address changed from Unit 7 55-61 Halton View Road Widnes Cheshire WA8 0TT on 8 October 2013 (2 pages) |
| 8 October 2013 | Registered office address changed from Unit 7 55-61 Halton View Road Widnes Cheshire WA8 0TT on 8 October 2013 (2 pages) |
| 29 May 2013 | Annual return made up to 3 May 2013 (14 pages) |
| 29 May 2013 | Annual return made up to 3 May 2013 (14 pages) |
| 29 May 2013 | Annual return made up to 3 May 2013 (14 pages) |
| 28 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 28 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 24 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (14 pages) |
| 24 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (14 pages) |
| 24 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (14 pages) |
| 29 February 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 29 February 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 3 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (13 pages) |
| 3 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (13 pages) |
| 3 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (13 pages) |
| 28 February 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 28 February 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 14 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (14 pages) |
| 14 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (14 pages) |
| 14 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (14 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 15 May 2009 | Return made up to 03/05/09; full list of members (15 pages) |
| 15 May 2009 | Return made up to 03/05/09; full list of members (15 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 27 May 2008 | Return made up to 03/05/08; no change of members (6 pages) |
| 27 May 2008 | Return made up to 03/05/08; no change of members (6 pages) |
| 31 May 2007 | Return made up to 03/05/07; no change of members (6 pages) |
| 31 May 2007 | Return made up to 03/05/07; no change of members (6 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 12 May 2006 | Return made up to 03/05/06; full list of members (6 pages) |
| 12 May 2006 | Return made up to 03/05/06; full list of members (6 pages) |
| 7 February 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 7 February 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 16 May 2005 | Return made up to 03/05/05; full list of members
|
| 16 May 2005 | Return made up to 03/05/05; full list of members
|
| 4 November 2004 | Total exemption full accounts made up to 31 May 2004 (15 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 May 2004 (15 pages) |
| 19 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 19 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 11 May 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 16 June 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 16 June 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | New director appointed (2 pages) |
| 15 May 2002 | Incorporation (13 pages) |
| 15 May 2002 | Incorporation (13 pages) |