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THE GENCOM GROUP LIMITED

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

This company is commonly known as The Gencom Group Limited. The company was founded 17 years ago and was given the registration number 05885137. The firm's registered office is in LONDON. You can find them at 120 Pall Mall, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE GENCOM GROUP LIMITED
Company Number:05885137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:120 Pall Mall, London, England, SW1Y 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Upper Park Road, Bromley, United Kingdom, BR1 3HT

Director12 October 2006Active
8 Rossanne House, 8 Rossanne House, 2 Etchingham Park Road, London, England, N3 2UJ

Secretary25 April 2016Active
Harbour Court, Compass Road, North Harbour, Portsmouth, United Kingdom, PO6 4ST

Corporate Secretary24 July 2006Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST

Corporate Director24 July 2006Active

People with Significant Control

Mr David William Carruthers
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:18, Upper Park Road, Bromley, United Kingdom, BR1 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-03-22Address

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

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2021-03-15Accounts

Accounts with accounts type dormant.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-08-07Officers

Termination secretary company with name termination date.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-04-27Officers

Appoint person secretary company with name date.

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2016-04-27Address

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

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2015-12-31Accounts

Accounts with accounts type micro entity.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Address

Change sail address company with old address new address.

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2015-09-04Officers

Change person director company with change date.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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