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GENREV LIMITED

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

This company is commonly known as Genrev Limited. The company was founded 14 years ago and was given the registration number 06873743. The firm's registered office is in HARLOW. You can find them at Aacsl Accountants Limited 1st Floor North Westgat The High, Aacsl Accountants Limited, Harlow, England. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:GENREV LIMITED
Company Number:06873743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 47990 - Other retail sale not in stores, stalls or markets
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:Aacsl Accountants Limited 1st Floor North Westgat The High, Aacsl Accountants Limited, Harlow, England, England, CM20 1YS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, England, CM20 1YS

Director01 February 2021Active
C/O Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, England, CM20 1YS

Director14 December 2023Active
19, Wren Gardens, Dagenham, RM9 5YH

Secretary08 April 2009Active
19, Wren Gardens, Dagenham, England, RM9 5YH

Director07 August 2019Active
19, Wren Gardens, Dagenham, RM9 5YH

Director08 April 2009Active
19, Wren Gardens, Dagenham, England, RM9 5YH

Director19 May 2020Active
19, Wren Gardens, Dagenham, RM9 5YH

Director04 January 2010Active
19, Wren Gardens, Dagenham, RM9 5YH

Director04 January 2010Active
12, Pimpernel Way, Romford, England, RM3 8BT

Director13 July 2018Active
19, Wren Gardens, Dagenham, RM9 5YH

Director02 January 2015Active
Aacsl Accountants Limited 1st Floor North Westgat, The High, Aacsl Accountants Limited, Harlow, England, CM20 1YS

Director06 July 2022Active

People with Significant Control

Mr James Abioye Akinola
Notified on:14 December 2023
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:C/O Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, England, CM20 1YS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Samuel Anaghaodo Achor
Notified on:01 February 2021
Status:Active
Date of birth:December 1978
Nationality:Nigerian
Country of residence:England
Address:C/O Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, England, CM20 1YS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Abioye Akinola
Notified on:19 May 2020
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:19, Wren Gardens, Dagenham, England, RM9 5YH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ezekiel Akinola,
Notified on:02 January 2020
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:England
Address:19, Wren Gardens, Dagenham, England, RM9 5YH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Olalekan Abiodun Fadeyi
Notified on:13 July 2018
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:Aacsl Accountants Limited 1st Floor North Westgat, The High, Harlow, England, CM20 1YS
Nature of control:
  • Significant influence or control
Mr James Abioye Akinola
Notified on:08 April 2017
Status:Active
Date of birth:September 1959
Nationality:British
Address:19, Wren Gardens, Dagenham, RM9 5YH
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 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-01-05Address

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

Download
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-12-14Confirmation statement

Confirmation statement with updates.

Download
2023-12-14Persons with significant control

Notification of a person with significant control.

Download
2023-12-14Officers

Appoint person director company with name date.

Download
2023-12-14Officers

Termination director company with name termination date.

Download
2023-11-30Accounts

Accounts with accounts type micro entity.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Confirmation statement

Confirmation statement with updates.

Download
2022-07-07Officers

Appoint person director company with name date.

Download
2022-05-05Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Accounts

Accounts with accounts type micro entity.

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

Download
2021-03-12Persons with significant control

Notification of a person with significant control.

Download
2021-03-12Persons with significant control

Cessation of a person with significant control.

Download
2021-03-12Officers

Termination director company with name termination date.

Download
2021-03-12Officers

Appoint person director company with name date.

Download
2020-12-29Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-05-19Officers

Appoint person director company with name date.

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-05-19Persons with significant control

Notification of a person with significant control.

Download
2020-05-19Persons with significant control

Cessation of a person with significant control.

Download
2020-05-19Officers

Termination director company with name termination date.

Download

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