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GENTWORKS LIMITED

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

This company is commonly known as Gentworks Limited. The company was founded 22 years ago and was given the registration number 04270139. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GENTWORKS LIMITED
Company Number:04270139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, PO6 3TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 43-44, Notley Farm, Chearsley Road, Long Crendon, United Kingdom, HP18 9ER

Secretary17 August 2004Active
Units 43-44, Notley Farm, Chearsley Road, Long Crendon, United Kingdom, HP18 9ER

Director03 March 2023Active
Units 43-44, Notley Farm, Chearsley Road, Long Crendon, United Kingdom, HP18 9ER

Director14 August 2001Active
Chinnor Hill Cottage, Hill Top Lane, Chinnor, OX39 4BH

Secretary14 August 2001Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary14 August 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 August 2001Active
Chinnor Hill Cottage, Hill Top Lane, Chinnor, OX39 4BH

Director14 August 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 August 2001Active

People with Significant Control

Simon Pearce
Notified on:14 August 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Units 43-44, Notley Farm, Long Crendon, United Kingdom, HP18 9ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-04-30Persons with significant control

Change to a person with significant control.

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2024-04-29Confirmation statement

Confirmation statement with updates.

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2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-05-23Officers

Appoint person director company with name date.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-14Mortgage

Mortgage satisfy charge full.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-03-01Officers

Change person director company with change date.

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2022-03-01Persons with significant control

Change to a person with significant control.

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2022-03-01Officers

Change person secretary company with change date.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-08-28Resolution

Resolution.

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2021-08-26Capital

Capital return purchase own shares.

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2021-08-25Capital

Capital cancellation shares.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-05-21Capital

Capital cancellation shares.

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2021-04-26Capital

Capital return purchase own shares.

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2021-04-21Resolution

Resolution.

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2021-03-16Address

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

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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