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Genica Limited, W1G 9RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENICA LIMITED

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

This company is commonly known as Genica Limited. The company was founded 5 years ago and was given the registration number 12199881. The firm's registered office is in LONDON. You can find them at 81 Wimpole Street, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:GENICA LIMITED
Company Number:12199881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:81 Wimpole Street, London, United Kingdom, W1G 9RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Wimpole Street, London, United Kingdom, W1G 9RE

Director10 September 2019Active
16 Via Azzura, Ozzano, Italy,

Director08 July 2020Active

People with Significant Control

Mr Stefano Castelli
Notified on:10 September 2019
Status:Active
Date of birth:April 1958
Nationality:Italian
Country of residence:United Kingdom
Address:81, Wimpole Street, London, United Kingdom, W1G 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Roberto Villi
Notified on:10 September 2019
Status:Active
Date of birth:November 1955
Nationality:Italian
Country of residence:England
Address:70, Sinclair Road, London, England, W14 0NJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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