Genesco (UK) Limited LONDON


Genesco (UK) started in year 2011 as Private Limited Company with registration number 07667223. The Genesco (UK) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW.

The company has 3 directors, namely Scott B., Parag D. and Mimi V.. Of them, Mimi V. has been with the company the longest, being appointed on 1 February 2015 and Scott B. has been with the company for the least time - from 10 January 2020. As of 14 May 2024, there were 3 ex directors - James G., Roger S. and others listed below. There were no ex secretaries.

Genesco (UK) Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07667223
Date of Incorporation Mon, 13th Jun 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 13 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Scott B.

Position: Director

Appointed: 10 January 2020

Parag D.

Position: Director

Appointed: 13 May 2019

Mimi V.

Position: Director

Appointed: 01 February 2015

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 13 June 2011

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 13 June 2011

Resigned: 13 June 2011

James G.

Position: Director

Appointed: 13 June 2011

Resigned: 01 February 2015

Roger S.

Position: Director

Appointed: 13 June 2011

Resigned: 02 February 2019

Huntsmoor Limited

Position: Corporate Director

Appointed: 13 June 2011

Resigned: 13 June 2011

Richard B.

Position: Director

Appointed: 13 June 2011

Resigned: 13 June 2011

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Genesco, Inc. from Nashville, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Genesco, Inc.

1415 Murfreesboro Road, Suite 490, Nashville, Tennessee, 37217, United States

Legal authority Tennessee
Legal form Corporate
Country registered United States
Place registered New York Stock Exchange
Registration number 13083
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-292023-01-28
Balance Sheet
Cash Bank On Hand14296
Debtors341338
Other
Audit Fees Expenses315
Other Non-audit Services Fees 3
Accrued Liabilities Deferred Income3 1904 713
Administrative Expenses1116
Amounts Owed By Group Undertakings341338
Amounts Owed To Group Undertakings3958
Bank Borrowings36 46136 461
Bank Borrowings Overdrafts36 46136 461
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit353138
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings376336
Interest Payable Similar Charges Finance Costs1 8581 875
Investments Fixed Assets79 04679 046
Investments In Subsidiaries79 04679 046
Other Interest Expense1 4821 539
Other Remaining Borrowings11 70012 000
Percentage Class Share Held In Subsidiary 100
Profit Loss-1 869-1 891
Profit Loss On Ordinary Activities Before Tax-1 869-1 891
Tax Expense Credit Applicable Tax Rate-355-359
Tax Increase Decrease Arising From Group Relief Tax Reconciliation2221
Total Borrowings48 16148 461

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to January 28, 2023
filed on: 31st, October 2023
Free Download (26 pages)

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