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GENEITY LIMITED

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

This company is commonly known as Geneity Limited. The company was founded 18 years ago and was given the registration number 05676580. The firm's registered office is in LONDON. You can find them at Midcity Place, 71 High Holborn, London, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:GENEITY LIMITED
Company Number:05676580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Secretary09 February 2015Active
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director27 June 2022Active
15 Common Road, Claygate, Esher, KT10 0HG

Secretary16 January 2006Active
Windrush, 25 Riverside Drive, Esher, KT10 8PG

Secretary16 January 2006Active
2nd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE

Secretary23 January 2012Active
Fourth Floor, 61, Southwark Street, London, England, SE1 0HL

Director05 December 2014Active
5th Floor, 61 Southwark Street, London, England, SE1 0HL

Director25 April 2014Active
2nd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE

Director23 January 2012Active
66 Holroyd Road, Claygate, Esher, KT10 0LG

Director16 January 2006Active
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director31 August 2018Active
15 Common Road, Esher, KT10 0HG

Director16 January 2006Active
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director21 June 2016Active
17a Radbourne Avenue, London, N6 6QR

Director30 October 2006Active
Fourth Floor, 61, Southwark Street, London, SE1 0HL

Director28 January 2015Active
36 Stanlake Road, Shepherds Bush, London, W12 7HW

Director16 January 2006Active
8 Redwoods Alton Road, Roehampton, London, SW15 4NL

Director16 January 2006Active
2nd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE

Director23 January 2012Active

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
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Gazette

Gazette filings brought up to date.

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2023-12-11Accounts

Accounts with accounts type dormant.

Download
2023-12-05Gazette

Gazette notice compulsory.

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2023-05-09Officers

Termination director company with name termination date.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Officers

Appoint person director company with name date.

Download
2022-06-27Officers

Termination director company with name termination date.

Download
2022-03-03Accounts

Accounts with accounts type dormant.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type dormant.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type dormant.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type full.

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2019-06-06Address

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

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2019-01-28Address

Move registers to registered office company with new address.

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2018-10-18Address

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

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2018-09-07Accounts

Accounts with accounts type full.

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2018-09-03Officers

Appoint person director company with name date.

Download
2018-09-03Officers

Termination director company with name termination date.

Download
2018-04-20Officers

Change person director company with change date.

Download
2018-01-19Confirmation statement

Confirmation statement with updates.

Download
2017-10-07Accounts

Accounts with accounts type full.

Download

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