Genervest Ltd is a private limited company that can be found at Tudor Cottage Shillinglee Park Road, Chiddingfold, Godalming GU8 4TA. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-11-25, this 4-year-old company is run by 2 directors.
Director George P., appointed on 07 December 2022. Director Phillip S., appointed on 25 November 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-11-24 and the deadline for the next filing is 2023-12-08. Moreover, the statutory accounts were filed on 19 August 2022 and the next filing is due on 19 May 2024.
| Office Address | Tudor Cottage Shillinglee Park Road |
| Office Address2 | Chiddingfold |
| Town | Godalming |
| Post code | GU8 4TA |
| Country of origin | United Kingdom |
| Registration Number | 12332443 |
| Date of Incorporation | Mon, 25th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 19th August |
| Company age | 5 years old |
| Account next due date | Sun, 19th May 2024 (5 days left) |
| Account last made up date | Fri, 19th Aug 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 07 December 2022
Position: Director
Appointed: 25 November 2019
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is George P. The abovementioned PSC. Another entity in the PSC register is Phillip S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ignacio N., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
George P.
| Notified on | 6 September 2021 |
| Nature of control: |
right to appoint and remove directors |
Phillip S.
| Notified on | 25 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ignacio N.
| Notified on | 25 November 2019 |
| Ceased on | 7 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-08-19 | 2022-08-19 |
| Balance Sheet | |||
| Current Assets | 7 203 | ||
| Net Assets Liabilities | 0 | 0 | -165 797 |
| Cash Bank On Hand | 0 | 0 | |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | ||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 171 500 | ||
| Net Current Assets Liabilities | -164 297 | ||
| Total Assets Less Current Liabilities | -164 297 | ||
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 0 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 24th November 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (5 pages) |
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