GENSMART LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gensmart Limited. The company was founded 8 years ago and was given the registration number 10014835. The firm's registered office is in LONDON. You can find them at 36a Craven Avenue, , London, . This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | GENSMART LIMITED |
|---|
| Company Number | : | 10014835 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 February 2016 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 86900 - Other human health activities
|
|---|
Office Address & Contact
| Registered Address | : | 36a Craven Avenue, London, England, W5 2SX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 36a Craven Avenue, London, England, W5 2SX | Director | 19 February 2016 | Active |
| Basement Flat, 8, Lupus Street, London, England, SW1V 3DY | Director | 25 February 2019 | Active |
People with Significant Control
| Omnos Limited |
| Notified on | : | 17 May 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 43, Melville Street, Edinburgh, United Kingdom, EH3 7JF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Kenneth Muir Mcgrigor |
| Notified on | : | 04 May 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 34 Waterloo Road, Wolverhampton, England, WV1 4DG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Thomas Olivier Jaworski |
| Notified on | : | 18 February 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1982 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | England |
|---|
| Address | : | 65 Ealing Village, London, England, W5 2NB |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)