Founded in 2016, Genima, classified under reg no. 10335831 is an active company. Currently registered at Highfield House BD17 6RX, Baildon the company has been in the business for 8 years. Its financial year was closed on 30th May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has one director. Mark S., appointed on 18 August 2016. There are currently no secretaries appointed. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Highfield House |
| Office Address2 | 3 Ladderbanks Lane |
| Town | Baildon |
| Post code | BD17 6RX |
| Country of origin | United Kingdom |
| Registration Number | 10335831 |
| Date of Incorporation | Thu, 18th Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (82 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 18 August 2016
The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Mark S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark S.
| Notified on | 18 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Mark S.
| Notified on | 18 August 2017 |
| Ceased on | 18 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-05-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Number Shares Allotted | 20 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 20 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 22nd, February 2024 |
accounts | Free Download (9 pages) |
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