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GEN BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Gen Business Solutions Limited. The company was founded 23 years ago and was given the registration number 04187286. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 90 Maslins, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent. This company's SIC code is 58110 - Book publishing.

Company Information

Name:GEN BUSINESS SOLUTIONS LIMITED
Company Number:04187286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:90 Maslins, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, England, TN1 2QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hazelbank, Langton Green, Tunbridge Wells, England, TN3 0DW

Secretary28 March 2001Active
The Old Bakery, 90 Camden Road, Tunbridge Wells, England, TN1 2QP

Director14 August 2020Active
2, Hazelbank, Langton Green, Tunbridge Wells, England, TN3 0DW

Director28 March 2001Active
Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL

Nominee Secretary26 March 2001Active
Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL

Nominee Director26 March 2001Active

People with Significant Control

Mr Graham William Naismith
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:The Old Bakery, 90 Camden Road, Tunbridge Wells, England, TN1 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Eirene Emma Naismith
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:The Old Bakery, 90 Camden Road, Tunbridge Wells, England, TN1 2QP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Confirmation statement

Confirmation statement with no updates.

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2024-03-31Address

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

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-04-04Officers

Change person secretary company with change date.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2020-08-14Officers

Appoint person director company with name date.

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2020-06-02Accounts

Accounts with accounts type micro entity.

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2020-04-20Address

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

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-03-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-04-19Annual return

Annual return company with made up date full list shareholders.

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