Gentorex Limited LONDON


Gentorex Limited is a private limited company situated at 70 Clapton Square, London E5 8HW. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-06-05, this 4-year-old company is run by 1 director.
Director Ope M., appointed on 19 June 2020.
The company is classified as "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was filed on 2023-06-19 and the deadline for the subsequent filing is 2024-07-03. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Gentorex Limited Address / Contact

Office Address 70 Clapton Square
Town London
Post code E5 8HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12034032
Date of Incorporation Wed, 5th Jun 2019
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Ope M.

Position: Director

Appointed: 19 June 2020

Michael D.

Position: Director

Appointed: 05 June 2019

Resigned: 19 June 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Ope M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Woodberry Secretarial Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ope M.

Notified on 19 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 5 June 2019
Ceased on 19 June 2020
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 2020-06-042020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets111141144
Net Assets Liabilities11-49 886-49 886-40 156
Other
Average Number Employees During Period    1
Creditors  50 00050 00040 160
Net Current Assets Liabilities11-49 886-49 886-40 156
Total Assets Less Current Liabilities11-49 886-49 886-40 156

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 19th June 2023
filed on: 27th, July 2023
Free Download (3 pages)

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