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GENPACT REGULATORY AFFAIRS UK LIMITED

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

This company is commonly known as Genpact Regulatory Affairs Uk Limited. The company was founded 10 years ago and was given the registration number 09002606. The firm's registered office is in LONDON. You can find them at 6 Lloyds Avenue, Suite 4cl, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GENPACT REGULATORY AFFAIRS UK LIMITED
Company Number:09002606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6 Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue,, Unit 4cl,, London, England, EC3N 3AX

Corporate Secretary01 October 2016Active
5, Merchant Square, London, England, W2 1AY

Director17 June 2022Active
5, Merchant Square, London, England, W2 1AY

Director31 January 2020Active
5, Merchant Square, 5th Floor, London, England, W2 1AY

Director07 June 2021Active
66, Buckingham Gate, 4th Floor, London, England, SW1E 6AU

Director01 January 2015Active
66, Buckingham Gate, 4th Floor, London, United Kingdom, SW1E 6AU

Director28 April 2014Active
66, Buckingham Gate, 4th Floor, London, United Kingdom, SW1E 6AU

Director28 April 2014Active
6, Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX

Director01 January 2015Active
6, Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX

Director01 January 2016Active
66, Buckingham Gate, 4th Floor, London, United Kingdom, SW1E 6AU

Director17 April 2014Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Dissolution

Dissolution voluntary strike off suspended.

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2024-01-09Gazette

Gazette notice voluntary.

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2024-01-02Dissolution

Dissolution application strike off company.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-05-18Capital

Legacy.

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2023-05-16Resolution

Resolution.

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2023-05-16Capital

Legacy.

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2023-04-25Capital

Capital statement capital company with date currency figure.

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2023-04-25Insolvency

Legacy.

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2023-04-25Resolution

Resolution.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-02-06Officers

Change person director company with change date.

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2022-08-15Accounts

Accounts with accounts type full.

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2022-06-23Officers

Appoint person director company with name date.

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2022-05-07Officers

Termination director company with name termination date.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-05Officers

Change person director company with change date.

Download
2021-10-06Accounts

Accounts with accounts type full.

Download
2021-06-15Officers

Appoint person director company with name date.

Download
2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-02Officers

Termination director company with name termination date.

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2020-10-06Accounts

Accounts with accounts type full.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-04-16Officers

Change person director company with change date.

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2020-02-04Officers

Appoint person director company with name date.

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