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GENUINE BRANDS LIMITED

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

This company is commonly known as Genuine Brands Limited. The company was founded 14 years ago and was given the registration number 07267531. The firm's registered office is in COVENTRY. You can find them at 30 Binley Road, , Coventry, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GENUINE BRANDS LIMITED
Company Number:07267531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2010
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:30 Binley Road, Coventry, West Midlands, CV3 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cockerel Cottage, Upper Oakhill, Froxfield, Marlborough, England, SN8 3JT

Director27 May 2010Active

People with Significant Control

Ms Rosalind Gray-Spencer (Kime)
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Cockerel Cottage, 161 Upper Oakhill, Marlborough, England, SN8 3JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-08-02Dissolution

Dissolution application strike off company.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Accounts

Accounts with accounts type total exemption small.

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2013-07-02Officers

Change person director company with change date.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-02-21Accounts

Accounts with accounts type total exemption small.

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2012-05-30Annual return

Annual return company with made up date full list shareholders.

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2012-02-27Accounts

Accounts with accounts type total exemption small.

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2011-05-27Annual return

Annual return company with made up date full list shareholders.

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2011-05-27Officers

Change person director company with change date.

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2011-04-07Accounts

Change account reference date company current extended.

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