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GENELIA UK LIMITED

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

This company is commonly known as Genelia Uk Limited. The company was founded 3 years ago and was given the registration number 12966728. 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:GENELIA UK LIMITED
Company Number:12966728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2020
End of financial year:31 October 2023
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
1a, Dewhurst Road, Cheshunt, Waltham Cross, England, EN8 9PG

Director22 June 2022Active
561, Winwick Road, Warrington, England, WA2 8QE

Director22 October 2020Active
1a, Dewhurst Road, Cheshunt, Waltham Cross, England, EN8 9PG

Director29 June 2022Active
561, Winwick Road, Warrington, England, WA2 8QE

Director22 October 2020Active
1a, Dewhurst Road, Cheshunt, Waltham Cross, England, EN8 9PG

Director28 January 2022Active

People with Significant Control

Mrs Gracy Menezes
Notified on:22 October 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
  • Right to appoint and remove directors
Mr Jameson Banji
Notified on:22 October 2020
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:1a, Dewhurst Road, Waltham Cross, England, EN8 9PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2023-02-24Officers

Change person director company with change date.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-07-28Officers

Termination director company with name termination date.

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2022-07-06Officers

Appoint person director company with name date.

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2022-07-06Officers

Termination director company with name termination date.

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2022-06-29Address

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

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2022-06-29Officers

Appoint person director company with name date.

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2022-02-25Officers

Termination director company with name termination date.

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2022-02-10Persons with significant control

Cessation of a person with significant control.

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2022-02-10Officers

Termination director company with name termination date.

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2022-02-10Officers

Appoint person director company with name date.

Download
2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2020-10-22Incorporation

Incorporation company.

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