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 |
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| Company Number | : | 12199881 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 September 2019 |
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| End of financial year | : | 30 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58290 - Other software publishing
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Office Address & Contact
| Registered Address | : | 81 Wimpole Street, London, United Kingdom, W1G 9RE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 81, Wimpole Street, London, United Kingdom, W1G 9RE | Director | 10 September 2019 | Active |
| 16 Via Azzura, Ozzano, Italy, | Director | 08 July 2020 | Active |
People with Significant Control
| Mr Stefano Castelli |
| Notified on | : | 10 September 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1958 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 81, Wimpole Street, London, United Kingdom, W1G 9RE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Roberto Villi |
| Notified on | : | 10 September 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1955 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 70, Sinclair Road, London, England, W14 0NJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)