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GENERIS LIFE LTD

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

This company is commonly known as Generis Life Ltd. The company was founded 4 years ago and was given the registration number 11981963. The firm's registered office is in LONDON. You can find them at 6 Aristotle Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GENERIS LIFE LTD
Company Number:11981963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Aristotle Road, London, England, SW4 7UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48a, Mayville Road, London, England, E114PN

Secretary22 December 2020Active
48a, Mayville Road, London, England, E114PN

Secretary13 May 2021Active
48a, Mayville Road, London, England, E114PN

Director22 December 2020Active
48a, Mayville Road, London, England, E114PN

Director07 May 2019Active

People with Significant Control

Ms Lucy Emma Hancock
Notified on:22 December 2020
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:48a, Mayville Road, London, England, E114PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Colin Andrzej Kaczor
Notified on:07 May 2019
Status:Active
Date of birth:April 1981
Nationality:Polish
Country of residence:England
Address:48a, Mayville Road, London, England, E114PN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Persons with significant control

Change to a person with significant control.

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2024-04-05Persons with significant control

Change to a person with significant control.

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2024-04-04Address

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

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2024-04-04Officers

Change person director company with change date.

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2024-04-04Officers

Change person director company with change date.

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2024-04-04Officers

Change person secretary company with change date.

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2024-04-04Officers

Change person director company with change date.

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2024-04-04Officers

Change person director company with change date.

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2024-04-04Officers

Change person secretary company with change date.

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2024-04-04Persons with significant control

Change to a person with significant control.

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2024-04-04Persons with significant control

Change to a person with significant control.

Download
2024-01-28Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-20Persons with significant control

Change to a person with significant control.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-19Officers

Change person director company with change date.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-14Capital

Capital allotment shares.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-13Officers

Appoint person secretary company with name date.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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