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EURO GENESIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euro Genesis Limited. The company was founded 14 years ago and was given the registration number 07002498. The firm's registered office is in HARROW. You can find them at 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:EURO GENESIS LIMITED
Company Number:07002498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom, HA1 3AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Grove House, 55 Lowlands Road, Harrow, United Kingdom, HA1 3AW

Director27 August 2009Active
290-294 Hackney Road, London, E2 7SJ

Secretary27 August 2009Active

People with Significant Control

Mr. Mirza Ali Hussain Baig
Notified on:30 June 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:81 Pretoria Road, Romford, United Kingdom, England, RM7 7AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved compulsory.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-12-23Gazette

Gazette filings brought up to date.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-03-16Gazette

Gazette filings brought up to date.

Download
2022-03-15Accounts

Accounts with accounts type total exemption full.

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2022-03-08Gazette

Gazette notice compulsory.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Gazette

Gazette filings brought up to date.

Download
2021-01-05Accounts

Accounts with accounts type total exemption full.

Download
2020-12-15Gazette

Gazette notice compulsory.

Download
2020-12-04Officers

Change person director company with change date.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-11-26Gazette

Gazette filings brought up to date.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Gazette

Gazette notice compulsory.

Download
2019-06-25Address

Change registered office address company with date old address new address.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Officers

Change person director company with change date.

Download
2018-09-17Address

Change registered office address company with date old address new address.

Download
2017-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-09-08Confirmation statement

Confirmation statement with no updates.

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