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GENGHIS OPTICAL SERVICES LIMITED

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

This company is commonly known as Genghis Optical Services Limited. The company was founded 15 years ago and was given the registration number 06637090. The firm's registered office is in HERTFORD. You can find them at Belfry House, Bell Lane, Hertford, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GENGHIS OPTICAL SERVICES LIMITED
Company Number:06637090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Baycroft Close, Pinner, HA5 2TR

Secretary03 July 2008Active
5 Baycroft Close, Burlington Place, Pinner, United Kingdom, HA5 2TR

Director31 July 2013Active
Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP

Director03 July 2008Active
788-790, Finchley Road, London, NW11 7TJ

Secretary03 July 2008Active
788-790, Finchley Road, London, NW11 7TJ

Director03 July 2008Active

People with Significant Control

Mr Robert Antony Viana Tjia
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Idalina Tjia
Notified on:06 April 2016
Status:Active
Date of birth:January 1933
Nationality:British
Country of residence:United Kingdom
Address:5 Baycroft Close, Burlington Place, Pinner, United Kingdom, HA5 2TR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type unaudited abridged.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type unaudited abridged.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-01-08Accounts

Accounts with accounts type unaudited abridged.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-02-06Accounts

Accounts with accounts type unaudited abridged.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2019-12-10Miscellaneous

Legacy.

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2019-12-10Miscellaneous

Legacy.

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2019-11-20Capital

Capital allotment shares.

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2019-11-20Capital

Capital allotment shares.

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2019-11-20Accounts

Accounts with accounts type unaudited abridged.

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2019-07-12Confirmation statement

Confirmation statement.

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2019-01-25Accounts

Accounts with accounts type unaudited abridged.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2017-12-04Accounts

Accounts with accounts type unaudited abridged.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-07-25Officers

Change person director company with change date.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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