Founded in 2017, Genc Property, classified under reg no. 10585306 is an active company. Currently registered at 123 Mount Street W1K 3NP, London the company has been in the business for 7 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
The company has 2 directors, namely Antonio F., Riccardo F.. Of them, Antonio F., Riccardo F. have been with the company the longest, being appointed on 26 January 2017. As of 20 April 2024, there was 1 ex director - Marco F.. There were no ex secretaries.
| Office Address | 123 Mount Street |
| Town | London |
| Post code | W1K 3NP |
| Country of origin | United Kingdom |
| Registration Number | 10585306 |
| Date of Incorporation | Thu, 26th Jan 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (194 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 26 January 2017
Position: Director
Appointed: 26 January 2017
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Ricardo F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Antonio F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Marco F., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ricardo F.
| Notified on | 26 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antonio F.
| Notified on | 26 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marco F.
| Notified on | 26 January 2017 |
| Ceased on | 3 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Current Assets | 99 | 99 | ||||
| Net Assets Liabilities | 99 | 99 | -291 | -681 | -2 643 | -3 183 |
| Cash Bank On Hand | 99 | 99 | ||||
| Other | ||||||
| Version Production Software | 2 023 | |||||
| Accrued Liabilities | 390 | 540 | 540 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 390 | 390 | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 2 | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 | 99 | 99 | 99 | ||
| Creditors | 390 | 390 | 540 | 540 | ||
| Equity Securities Held | 63 424 | 47 528 | 47 528 | |||
| Fixed Assets | 63 424 | 63 424 | ||||
| Investments | 63 424 | 47 528 | 47 528 | |||
| Net Current Assets Liabilities | 99 | -291 | -390 | -540 | -540 | |
| Other Creditors | 63 814 | 49 730 | 50 270 | |||
| Total Assets Less Current Liabilities | 99 | 63 133 | 63 523 | 47 087 | 47 087 | |
| Number Shares Allotted | 99 | 99 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 |
accounts | Free Download (7 pages) |
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