THE GENUINE COMPANY LIMITED

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

This company is commonly known as The Genuine Company Limited. The company was founded 26 years ago and was given the registration number 03659405. The firm's registered office is in LONDON. You can find them at Stirling House, 107 Stirling Road, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name	:	THE GENUINE COMPANY LIMITED
Company Number	:	03659405
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 1998
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58110 - Book publishing 90030 - Artistic creation

Office Address & Contact

Registered Address	:	Stirling House, 107 Stirling Road, London, N22 5BN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Vlaska 89, Zagreb, 10000 Croatia, FOREIGN	Secretary	16 November 1998	Active
Vlaska 89, Zagreb, Croatia,	Director	16 November 1998	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	30 October 1998	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Director	30 October 1998	Active

People with Significant Control

Mr Dino Kalogjera
Notified on	:	30 October 2016
Status	:	Active
Date of birth	:	May 1959
Nationality	:	Croatian
Address	:	Stirling House, London, N22 5BN
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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)