Genavant Group Limited LONDON


Founded in 2016, Genavant Group, classified under reg no. 10181348 is an active company. Currently registered at Mezzanine Floor 19 W1H 1PJ, London the company has been in the business for 8 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Monday 29th July 2019 Genavant Group Limited is no longer carrying the name Cambridge International Arts.

The company has 2 directors, namely Tachun H., Huei-Ching H.. Of them, Huei-Ching H. has been with the company the longest, being appointed on 1 March 2019 and Tachun H. has been with the company for the least time - from 16 July 2019. As of 25 April 2024, there were 2 ex directors - Tao X., Huei-Ching H. and others listed below. There were no ex secretaries.

Genavant Group Limited Address / Contact

Office Address Mezzanine Floor 19
Office Address2 19-21 Crawford Street
Town London
Post code W1H 1PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10181348
Date of Incorporation Mon, 16th May 2016
Industry Operation of arts facilities
Industry Cultural education
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Tachun H.

Position: Director

Appointed: 16 July 2019

Huei-Ching H.

Position: Director

Appointed: 01 March 2019

Tao X.

Position: Director

Appointed: 11 December 2017

Resigned: 01 March 2019

Huei-Ching H.

Position: Director

Appointed: 16 May 2016

Resigned: 11 December 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Huei-Ching H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Huei-Ching H.

Notified on 16 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Cambridge International Arts July 29, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand1001001 522944100100100
Net Assets Liabilities 100-5 254-5 832-7 032-7 032-7 032
Other
Amounts Owed To Related Parties  3 5263 526   
Average Number Employees During Period   1111
Balances With Banks 100     
Cash Cash Equivalents100100     
Cash On Hand100      
Creditors  6 7766 7767 1327 1327 132
Net Current Assets Liabilities   -5 832-7 032-7 032-7 032
Number Shares Issued Fully Paid1 0001 0001 0001 000   
Other Creditors  3 2503 2507 1327 1327 132
Par Value Share0000   

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 30th, January 2024
Free Download (4 pages)

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