This company is commonly known as Genecon Limited. The company was founded 10 years ago and was given the registration number 08840919. The firm's registered office is in LONDON. You can find them at 5 Manchester Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | GENECON LIMITED |
|---|---|---|
| Company Number | : | 08840919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Manchester Square, London, England, W1U 3PD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor 85, Strand, London, England, WC2R 0DW | Secretary | 15 May 2020 | Active |
| 5th Floor 85, Strand, London, England, WC2R 0DW | Director | 17 December 2021 | Active |
| 5th Floor 85, Strand, London, England, WC2R 0DW | Director | 01 September 2022 | Active |
| Suite 7d, Joseph's Well, Hanover Walk, Leeds, England, LS3 1AB | Director | 10 January 2014 | Active |
| 5th Floor 85, Strand, London, England, WC2R 0DW | Director | 15 May 2020 | Active |
| Suite 7d, Joseph's Well, Hanover Walk, Leeds, England, LS3 1AB | Director | 10 January 2014 | Active |
| Suite 7d, Joseph's Well, Hanover Walk, Leeds, England, LS3 1AB | Director | 10 January 2014 | Active |
| Rsbgi Ltd | ||
| Notified on | : | 15 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Manchester Square, London, England, W1U 3PD |
| Nature of control | : |
|
| Mr David Tuck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Manchester Square, London, England, W1U 3PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-06 | Incorporation | Memorandum articles. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-12 | Resolution | Resolution. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Change account reference date company current shortened. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-21 | Officers | Termination director company with name termination date. | Download |
| 2020-05-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-21 | Officers | Appoint person director company with name date. | Download |
| 2020-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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