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GENUS CAPITAL LIMITED

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

This company is commonly known as Genus Capital Limited. The company was founded 7 years ago and was given the registration number 10384968. The firm's registered office is in EXETER. You can find them at 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GENUS CAPITAL LIMITED
Company Number:10384968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom, EX1 3QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom, EX1 3QS

Secretary01 August 2020Active
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom, EX1 3QS

Director05 October 2016Active
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom, EX1 3QS

Director20 September 2016Active
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom, EX1 3QS

Director20 September 2016Active
Batsford House, 1 Swinton Square, Knutsford, England, WA16 6HH

Director05 October 2016Active

People with Significant Control

Mrs Anna Elizabeth Speakman Silva
Notified on:12 October 2018
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Stratus House, Emperor Way, Exeter, United Kingdom, EX1 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Speakman
Notified on:11 October 2018
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Stratus House, Emperor Way, Exeter, United Kingdom, EX1 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Francis Speakman
Notified on:20 September 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Stratus House, Emperor Way, Exeter, United Kingdom, EX1 3QS
Nature of control:
  • Significant influence or control
Mrs Maureen Speakman
Notified on:20 September 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Stratus House, Emperor Way, Exeter, United Kingdom, EX1 3QS
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-09-22Persons with significant control

Change to a person with significant control.

Download
2023-09-22Persons with significant control

Change to a person with significant control.

Download
2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-08-01Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-09-22Officers

Change person director company with change date.

Download
2022-09-22Persons with significant control

Change to a person with significant control.

Download
2022-09-22Officers

Change person director company with change date.

Download
2022-09-22Persons with significant control

Change to a person with significant control.

Download
2021-10-11Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-26Persons with significant control

Change to a person with significant control.

Download
2021-03-08Capital

Capital allotment shares.

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2021-03-08Capital

Capital allotment shares.

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2020-10-15Confirmation statement

Confirmation statement with updates.

Download
2020-10-15Officers

Change person director company with change date.

Download
2020-10-15Officers

Change person director company with change date.

Download
2020-10-15Officers

Change person director company with change date.

Download
2020-10-15Persons with significant control

Change to a person with significant control.

Download
2020-10-15Persons with significant control

Change to a person with significant control.

Download

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