Introduction
Watch Company
G
GEINI LIMITED
GEINI LIMITED is an active company incorporated on 6 March 2013 with the registered office located in Lisburn. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. GEINI LIMITED was registered 13 years ago.(SIC: 35110)
Status
active
Active since 13 years ago
Company No
NI617153
LTD Company
Age
13 Years
Incorporated 6 March 2013
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 1 June 2024 - 30 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 10 January 2027
For period ending 27 December 2026
Address
7 Glenmore Manor Lisburn, BT27 4BZ,
16 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Mar 13
Incorporation Company
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Left
Nov 13
Termination Director Company With Name
Funding Round
Nov 13
Capital Allotment Shares
Loan Secured
Nov 13
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Funding Round
Dec 13
Capital Allotment Shares
Capital Update
Jun 14
Capital Statement Capital Company With D...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
New Owner
Dec 22
Notification Of A Person With Significan...
Director Joined
May 25
Appoint Person Director Company With Nam...
3
Funding
7
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
57
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2025
Legacy
19 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 February 2024
No document
29 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2022
29 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2021
2 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2019
1 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 March 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 May 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 July 2017
9 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 April 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 August 2016
12 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 October 2014
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 July 2014