Genixx Heatcatcher Limited POLEGATE


Founded in 2015, Genixx Heatcatcher, classified under reg no. 09626917 is an active company. Currently registered at Windover The Street BN26 6TY, Polegate the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2023. Since 7th October 2016 Genixx Heatcatcher Limited is no longer carrying the name Genixx.

The firm has one director. Darren B., appointed on 15 November 2016. There are currently no secretaries appointed. As of 30 April 2024, there were 3 ex directors - Timothy S., Timothy C. and others listed below. There were no ex secretaries.

Genixx Heatcatcher Limited Address / Contact

Office Address Windover The Street
Office Address2 Selmeston
Town Polegate
Post code BN26 6TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09626917
Date of Incorporation Sat, 6th Jun 2015
Industry Activities of venture and development capital companies
End of financial Year 30th June
Company age 9 years old
Account next due date Mon, 31st Mar 2025 (335 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Darren B.

Position: Director

Appointed: 15 November 2016

Timothy S.

Position: Director

Appointed: 06 June 2015

Resigned: 17 June 2016

Timothy C.

Position: Director

Appointed: 06 June 2015

Resigned: 16 January 2018

Robert H.

Position: Director

Appointed: 06 June 2015

Resigned: 16 January 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Heatcatcher Limited from Crawley, United Kingdom. This PSC is classified as "a limited", 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.

Heatcatcher Limited

2 Peveril Court 6-8 London Road, Crawley, West Sussex, RH10 8JE, United Kingdom

Legal authority England
Legal form Limited
Country registered England
Place registered Comapnies House
Registration number 06974795
Notified on 1 June 2017
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Genixx October 7, 2016
Siga Capital June 20, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth100       
Balance Sheet
Current Assets  100100100100100100
Debtors100100100     
Other Debtors100100100     
Cash Bank In Hand100       
Net Assets Liabilities Including Pension Asset Liability100       
Reserves/Capital
Shareholder Funds100       
Other
Description Principal Activities   64 30364 30364 30364 30364 303
Additions Other Than Through Business Combinations Intangible Assets 22 952      
Amounts Owed To Group Undertakings 22 95222 952     
Creditors 22 95222 95222 95222 95222 95222 95222 952
Fixed Assets  22 95222 95222 95222 95222 95222 952
Intangible Assets 22 95222 952     
Intangible Assets Gross Cost 22 952      
Issue Equity Instruments100       
Net Current Assets Liabilities -22 852-22 852     
Number Shares Issued Fully Paid  100     
Par Value Share1 1     
Total Assets  23 05223 05223 05223 05223 05223 052
Total Assets Less Current Liabilities 100100     
Total Liabilities  23 05223 05223 05223 05223 05223 052
Number Shares Allotted100       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th June 2023
filed on: 9th, October 2023
Free Download (4 pages)

Company search