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GENISTA LIMITED

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

This company is commonly known as Genista Limited. The company was founded 12 years ago and was given the registration number 08034633. The firm's registered office is in HARROW. You can find them at 31-33 College Road, , Harrow, Middlesex. This company's SIC code is 63120 - Web portals.

Company Information

Name:GENISTA LIMITED
Company Number:08034633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:31-33 College Road, Harrow, Middlesex, HA1 1EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Director01 June 2012Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Director17 April 2012Active

People with Significant Control

Mr James Alexander East
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Jacob Nathan Shisler
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD
Nature of control:
  • Ownership of shares 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 (5 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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2021-04-30Address

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

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2021-04-30Officers

Change person director company with change date.

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2021-04-29Officers

Change person director company with change date.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type dormant.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type dormant.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type dormant.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type dormant.

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2013-12-17Address

Change registered office address company with date old address.

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