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Genu Limited, EC3V 3DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GENU LIMITED

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

This company is commonly known as Genu Limited. The company was founded 15 years ago and was given the registration number 06979654. The firm's registered office is in LONDON. You can find them at C/o Las Accountants Llp, No.1 Royal Exchange, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GENU LIMITED
Company Number:06979654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG

Director04 August 2009Active
C/O Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG

Director15 July 2020Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Secretary04 August 2009Active
Sargeant House, 15 Alcester Road, Studley, B80 7AN

Corporate Secretary01 March 2010Active
17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Director04 August 2009Active

People with Significant Control

Meniscus Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:Windward House, La Route De La Liberation, St Helier, Jersey, JE2 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harish Valji Parmar
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:C/O Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG
Nature of control:
  • Ownership of shares 75 to 100 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 2024 (18 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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