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GENESUS UK LIMITED

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

This company is commonly known as Genesus Uk Limited. The company was founded 6 years ago and was given the registration number 10962569. The firm's registered office is in BODMIN. You can find them at Penhale Farm, St Tudy, Bodmin, Cornwall. This company's SIC code is 01460 - Raising of swine/pigs.

Company Information

Name:GENESUS UK LIMITED
Company Number:10962569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2017
Industry Codes:
  • 01460 - Raising of swine/pigs

Office Address & Contact

Registered Address:Penhale Farm, St Tudy, Bodmin, Cornwall, United Kingdom, PL30 3PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penhale Farm, St Tudy, Bodmin, United Kingdom, PL30 3PP

Secretary04 March 2019Active
Penhale Farm, St Tudy, Bodmin, United Kingdom, PL30 3PP

Director04 March 2019Active
Penhale Farm, St Tudy, Bodmin, United Kingdom, PL30 3PP

Director04 March 2019Active
Penhale Farm, St Tudy, Bodmin, United Kingdom, PL30 3PP

Director04 March 2019Active
Penhale Farm, St Tudy, Bodmin, United Kingdom, PL30 3PP

Director14 September 2020Active
Penhale Farm, St Tudy, Bodmin, United Kingdom, PL30 3PP

Director14 September 2017Active
Penhale Farm, St Tudy, Bodmin, United Kingdom, PL30 3PP

Director04 March 2019Active
Five Oaks, Castle Milford, Canworthy Water, Launceston, England, PL15 8UE

Secretary14 September 2017Active
Penhale Farm, St Tudy, Bodmin, United Kingdom, PL30 3PP

Director04 March 2019Active

People with Significant Control

Mr Adrian Richard Shute
Notified on:14 September 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Penhale Farm, St Tudy, Bodmin, United Kingdom, PL30 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-11-09Officers

Termination director company with name termination date.

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2020-09-29Officers

Appoint person director company with name date.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-03-18Officers

Appoint person director company with name date.

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2019-03-16Officers

Termination secretary company with name termination date.

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2019-03-16Officers

Change person director company with change date.

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2019-03-16Officers

Change person director company with change date.

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2019-03-16Officers

Appoint person secretary company with name date.

Download
2019-03-16Officers

Appoint person director company with name date.

Download
2019-03-16Officers

Appoint person director company with name date.

Download
2019-03-16Officers

Appoint person director company with name date.

Download
2019-03-16Officers

Appoint person director company with name date.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-27Persons with significant control

Change to a person with significant control.

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2017-09-14Officers

Appoint person secretary company with name date.

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2017-09-14Incorporation

Incorporation company.

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