UKBizDB.co.uk

GENIETECH LTD

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

This company is commonly known as Genietech Ltd. The company was founded 6 years ago and was given the registration number 11013322. The firm's registered office is in DARTFORD. You can find them at 117 Dartford Road, , Dartford, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:GENIETECH LTD
Company Number:11013322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2017
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores
  • 61900 - Other telecommunications activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:117 Dartford Road, Dartford, England, DA1 3EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Stuart Associates, Jubilee House,, 3 The Drive, Great Warley, United Kingdom, CM13 3FR

Director16 October 2017Active
Oast House, Spendiff, Cooling, Rochester, England, ME3 8DD

Director28 November 2019Active
117, Dartford Road, Dartford, England, DA1 3EN

Director13 July 2018Active

People with Significant Control

Mr William Charles Pearson
Notified on:13 July 2018
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:117, Dartford Road, Dartford, England, DA1 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jack William Hugh Ward
Notified on:16 October 2017
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:United Kingdom
Address:C/O Michael Stuart Associates, Jubilee House,, Great Warley, United Kingdom, CM13 3FR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-23Dissolution

Dissolved compulsory strike off suspended.

Download
2022-06-14Gazette

Gazette notice compulsory.

Download
2021-07-31Gazette

Gazette filings brought up to date.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-20Gazette

Gazette notice compulsory.

Download
2020-09-22Accounts

Accounts amended with accounts type total exemption full.

Download
2020-09-11Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Confirmation statement

Confirmation statement with updates.

Download
2020-04-02Officers

Termination director company with name termination date.

Download
2019-11-28Officers

Appoint person director company with name date.

Download
2019-11-28Confirmation statement

Confirmation statement with updates.

Download
2019-10-11Confirmation statement

Confirmation statement with updates.

Download
2019-10-11Officers

Termination director company with name termination date.

Download
2019-10-11Persons with significant control

Cessation of a person with significant control.

Download
2019-10-11Address

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

Download
2019-10-02Gazette

Gazette filings brought up to date.

Download
2019-10-01Gazette

Gazette notice compulsory.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Accounts

Accounts with accounts type micro entity.

Download
2018-07-13Confirmation statement

Confirmation statement with updates.

Download
2018-07-13Persons with significant control

Notification of a person with significant control.

Download
2018-07-13Officers

Appoint person director company with name date.

Download
2018-04-27Address

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

Download
2018-04-26Address

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

Download
2017-10-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.