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GENIX TRADING LTD

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

This company is commonly known as Genix Trading Ltd. The company was founded 5 years ago and was given the registration number 11480017. The firm's registered office is in EXETER. You can find them at 53 Rosebery Road, , Exeter, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GENIX TRADING LTD
Company Number:11480017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:53 Rosebery Road, Exeter, United Kingdom, EX4 6LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Rosebery Road, Exeter, United Kingdom, EX4 6LT

Secretary24 July 2018Active
53, Rosebery Road, Exeter, United Kingdom, EX4 6LT

Director24 July 2018Active
53, Rosebery Road, Exeter, United Kingdom, EX4 6LT

Director12 March 2021Active
53, Rosebery Road, Exeter, United Kingdom, EX4 6LT

Director12 March 2021Active

People with Significant Control

Mr Paul Simon Vassalli
Notified on:24 March 2021
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:53, Rosebery Road, Exeter, United Kingdom, EX4 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elestren Beatrice Vassalli
Notified on:24 March 2021
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:53, Rosebery Road, Exeter, United Kingdom, EX4 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Oldfield
Notified on:24 July 2018
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:53, Rosebery Road, Exeter, United Kingdom, EX4 6LT
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 (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
2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-08Officers

Change person director company with change date.

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2021-12-08Officers

Change person director company with change date.

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2021-07-29Accounts

Accounts with accounts type unaudited abridged.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-12Officers

Appoint person director company with name date.

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2021-03-12Officers

Appoint person director company with name date.

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2020-10-28Capital

Capital allotment shares.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type unaudited abridged.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-07-24Incorporation

Incorporation company.

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