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GENAVANT GROUP LIMITED

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

This company is commonly known as Genavant Group Limited. The company was founded 8 years ago and was given the registration number 10181348. The firm's registered office is in LONDON. You can find them at Mezzanine Floor 19, 19-21 Crawford Street, London, . This company's SIC code is 85520 - Cultural education.

Company Information

Name:GENAVANT GROUP LIMITED
Company Number:10181348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85520 - Cultural education
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:Mezzanine Floor 19, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mezzanine Floor, 19, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ

Director01 March 2019Active
Mezzanine Floor, 19, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ

Director16 July 2019Active
90, Gifford Street, London, United Kingdom, N1 0GN

Director16 May 2016Active
Mezzanine Floor, 19, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ

Director11 December 2017Active

People with Significant Control

Ms Huei-Ching Hsu
Notified on:16 May 2016
Status:Active
Date of birth:September 1960
Nationality:Taiwanese
Country of residence:United Kingdom
Address:Mezzanine Floor, 19, London, United Kingdom, W1H 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Gazette

Gazette filings brought up to date.

Download
2021-07-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2021-02-23Accounts

Accounts with accounts type total exemption full.

Download
2020-11-21Gazette

Gazette filings brought up to date.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2020-03-16Accounts

Accounts with accounts type total exemption full.

Download
2019-07-29Resolution

Resolution.

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2019-07-29Officers

Appoint person director company with name date.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-14Officers

Termination director company with name termination date.

Download
2019-03-14Officers

Appoint person director company with name date.

Download
2019-02-15Accounts

Accounts with accounts type dormant.

Download
2018-05-27Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type dormant.

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2017-12-13Officers

Change person director company with change date.

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2017-12-13Officers

Termination director company with name termination date.

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2017-12-13Officers

Appoint person director company with name date.

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