Founded in 2012, Genesure, classified under reg no. 08261276 is an active company. Currently registered at Celixir House CV37 7GZ, Stratford-upon-avon the company has been in the business for twelve years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.
At present there are 4 directors in the the firm, namely Alice S., Karl S. and Jonathan W. and others. In addition one secretary - Alice S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - William K. who worked with the the firm until 30 April 2022.
| Office Address | Celixir House |
| Office Address2 | Stratford Business And Technology Park |
| Town | Stratford-upon-avon |
| Post code | CV37 7GZ |
| Country of origin | United Kingdom |
| Registration Number | 08261276 |
| Date of Incorporation | Fri, 19th Oct 2012 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 15 December 2022
Position: Secretary
Appointed: 15 December 2022
Position: Director
Appointed: 08 October 2019
The list of PSCs that own or control the company includes 1 name. As we discovered, there is Limousin Solutions Limited from Leamington Spa, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Limousin Solutions Limited
Concorde House 24 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, England
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06403495 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Balance Sheet | |||||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank On Hand | 100 | 100 | |||||||
| Net Assets Liabilities | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other | |||||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 19th Oct 2023 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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