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GENEDEN UK LIMITED

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

This company is commonly known as Geneden Uk Limited. The company was founded 4 years ago and was given the registration number 12756657. The firm's registered office is in WARRINGTON. You can find them at 561 Winwick Road, , Warrington, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GENEDEN UK LIMITED
Company Number:12756657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:561 Winwick Road, Warrington, England, WA2 8QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
561, Winwick Road, Warrington, England, WA2 8QE

Secretary03 April 2021Active
4, Barfields, Loughton, England, IG10 3JQ

Director20 October 2020Active
561, Winwick Road, Warrington, England, WA2 8QE

Secretary20 October 2020Active
561, Winwick Road, Warrington, England, WA2 8QE

Secretary23 July 2020Active
561, Winwick Road, Warrington, England, WA2 8QE

Director20 July 2020Active

People with Significant Control

Mr Adam Omer
Notified on:20 October 2020
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:4, Barfields, Loughton, England, IG10 3JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Jameson Banji
Notified on:20 July 2020
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:561, Winwick Road, Warrington, England, WA2 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gracy Menezes
Notified on:20 July 2020
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:561, Winwick Road, Warrington, England, WA2 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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