Geisha Limited

Company Name	Geisha Limited
Director	Janet Skinner
Company Status	Active
Company Number	04439380
Category	Private Limited Company
Incorporation Date	15 May 2002(21 years 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 61 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 42 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	9 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 2022 (1 year ago)
Next Accounts Due	29 February 2024 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	3 May 2022 (1 year, 1 month ago)
Next Return Due	17 May 2023 (overdue)

Filing History

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 GBP 1 (4 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 GBP 1 (4 pages)
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 GBP 1 (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 GBP 1 (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 GBP 1 (4 pages)
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 GBP 1 (4 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 GBP 1 (4 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 GBP 1 (4 pages)
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 363(288) ‐ Director's particulars changed (6 pages)
16 May 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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	Secretary resigned (1 page)
17 October 2002	Director 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	New secretary appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Director 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	New secretary appointed (2 pages)
17 October 2002	New director appointed (2 pages)
15 May 2002	Incorporation (13 pages)
15 May 2002	Incorporation (13 pages)

Geisha Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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