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GENIX LIMITED

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

This company is commonly known as Genix Limited. The company was founded 6 years ago and was given the registration number 11170091. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GENIX LIMITED
Company Number:11170091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 January 2018
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director25 January 2018Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director25 January 2018Active

People with Significant Control

Mr Michael Gibson
Notified on:25 January 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Samantha Gibson
Notified on:25 January 2018
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-10-30Dissolution

Dissolution application strike off company.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2020-06-11Address

Move registers to registered office company with new address.

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2020-05-06Officers

Change person director company with change date.

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2020-05-06Persons with significant control

Change to a person with significant control.

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2020-05-06Persons with significant control

Change to a person with significant control.

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2020-05-06Officers

Change person director company with change date.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-02-02Address

Move registers to sail company with new address.

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2018-02-02Address

Change sail address company with new address.

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2018-01-25Incorporation

Incorporation company.

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