Genazure Ltd LONDON


Genazure Ltd is a private limited company situated at 2 Frederick Street, London WC1X 0ND. This 3 months-old company, incorporated on 2020-07-13 is run by 3 directors and 3 secretaries.
Director Abdellah I., appointed on 13 July 2020. Director Zineb M., appointed on 13 July 2020. Director Sofia S., appointed on 13 July 2020.
Switching the focus to secretaries, we can name: Abdellah I., appointed on 13 July 2020, Zineb M. (date of appointment: 13 July 2020) or Sofia S., appointed on 13 July 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012).

Genazure Ltd Address / Contact

Office Address 2 Frederick Street
Town London
Post code WC1X 0ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 12738319
Date of Incorporation Mon, 13th Jul 2020
Industry Retail sale via mail order houses or via Internet
Industry Information technology consultancy activities
End of financial Year 31st July
Company age 3 months
Account next due date Wed, 13th Apr 2022 (537 days left)
Next confirmation statement due date Mon, 26th Jul 2021 (2021-07-26)

Company staff

Abdellah I.

Position: Secretary

Appointed: 13 July 2020

Zineb M.

Position: Secretary

Appointed: 13 July 2020

Sofia S.

Position: Secretary

Appointed: 13 July 2020

Abdellah I.

Position: Director

Appointed: 13 July 2020

Zineb M.

Position: Director

Appointed: 13 July 2020

Sofia S.

Position: Director

Appointed: 13 July 2020

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Abdellah I. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Zineb M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sofia S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Abdellah I.

Notified on 13 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Zineb M.

Notified on 13 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sofia S.

Notified on 13 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation
Company registration
filed on: 13th, July 2020
Free Download (36 pages)
120000.00 GBP is the capital in company's statement on 2020/07/13

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