GENIQUE LTD

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

This company is commonly known as Genique Ltd. The company was founded 4 years ago and was given the registration number 12110555. The firm's registered office is in LONDON. You can find them at 2nd Floor, Beaumont House, 1b Lambton Road, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name	:	GENIQUE LTD
Company Number	:	12110555
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	18 July 2019
End of financial year	:	31 July 2020
Jurisdiction	:	England - Wales
Industry Codes	:	63120 - Web portals 70210 - Public relations and communications activities

Office Address & Contact

Registered Address	:	2nd Floor, Beaumont House, 1b Lambton Road, London, England, SW20 0LW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, Beaumont House, 1b Lambton Road, London, England, SW20 0LW	Director	18 July 2019	Active

People with Significant Control

Mr Francesco Corsentino
Notified on	:	16 June 2020
Status	:	Active
Date of birth	:	June 1985
Nationality	:	Italian
Country of residence	:	Scotland
Address	:	90, Raeburn Place, Edinburgh, Scotland, EH4 1HH
Nature of control	:	Ownership of shares 75 to 100 percent

Sergio Gandolfo
Notified on	:	18 July 2019
Status	:	Active
Date of birth	:	August 1974
Nationality	:	Italian
Country of residence	:	England
Address	:	2nd Floor, Beaumont House, 1b Lambton Road, London, England, SW20 0LW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Leodavin Expert Ag
Notified on	:	18 July 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	82a, High Park Road, Southport, United Kingdom, PR9 7QL
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 (6 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

Date	Category	Description
2021-01-12	Gazette	Gazette dissolved voluntary.	Download
2020-10-27	Gazette	Gazette notice voluntary.	Download
2020-10-19	Dissolution	Dissolution application strike off company.	Download
2020-09-22	Accounts	Accounts amended with accounts type micro entity.	Download
2020-09-10	Accounts	Accounts with accounts type micro entity.	Download
2020-06-17	Confirmation statement	Confirmation statement with updates.	Download
2020-06-17	Persons with significant control	Notification of a person with significant control.	Download
2020-06-17	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-17	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-08	Address	Change registered office address company with date old address new address.	Download
2019-07-18	Incorporation	Incorporation company.	Download