Geneity Limited in 71 High Holborn LONDON - WC1V 6EA

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Geneity Limited LONDON

Founded in 2006, Geneity, classified under reg no. 05676580 is an active company. Currently registered at Midcity Place WC1V 6EA, London the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

There is a single director in the company at the moment - Chris M., appointed on 27 June 2022. In addition, a secretary was appointed - Brian M., appointed on 9 February 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Geneity Limited Address / Contact

Office Address	Midcity Place
Office Address2	71 High Holborn
Town	London
Post code	WC1V 6EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05676580
Date of Incorporation	Mon, 16th Jan 2006
Industry	Publishing of computer games
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Chris M.

Position: Director

Appointed: 27 June 2022

Brian M.

Position: Secretary

Appointed: 09 February 2015

Paul G.

Position: Director

Appointed: 31 August 2018

Resigned: 05 May 2023

Jeremy S.

Position: Director

Appointed: 21 June 2016

Resigned: 27 June 2022

William S.

Position: Director

Appointed: 28 January 2015

Resigned: 21 June 2016

Alexander A.

Position: Director

Appointed: 05 December 2014

Resigned: 31 August 2018

Christopher A.

Position: Director

Appointed: 25 April 2014

Resigned: 09 February 2015

Paul W.

Position: Director

Appointed: 23 January 2012

Resigned: 05 December 2014

Paul W.

Position: Secretary

Appointed: 23 January 2012

Resigned: 05 December 2014

Rafael A.

Position: Director

Appointed: 23 January 2012

Resigned: 31 December 2012

Philip S.

Position: Director

Appointed: 30 October 2006

Resigned: 23 January 2012

William S.

Position: Director

Appointed: 16 January 2006

Resigned: 23 January 2012

Judith S.

Position: Secretary

Appointed: 16 January 2006

Resigned: 18 January 2006

Lisa R.

Position: Secretary

Appointed: 16 January 2006

Resigned: 23 January 2012

Anne B.

Position: Director

Appointed: 16 January 2006

Resigned: 18 January 2006

Matthew W.

Position: Director

Appointed: 16 January 2006

Resigned: 23 January 2012

Mark L.

Position: Director

Appointed: 16 January 2006

Resigned: 23 January 2012

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, December 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 3rd, March 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 4th, May 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 8th, June 2020	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 28th, June 2019	accounts	Free Download (13 pages)
AD01	Registered office address changed from 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA England to Midcity Place 71 High Holborn London WC1V 6EA on June 6, 2019 filed on: 6th, June 2019	address	Free Download (1 page)
AD04	Registers new location: 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA. filed on: 28th, January 2019	address	Free Download (1 page)
AD01	Registered office address changed from Fourth Floor, 61 Southwark Street London SE1 0HL to 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA on October 18, 2018 filed on: 18th, October 2018	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to January 16, 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 29, 2016: 60.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AD01	Registered office address changed from Fifth Floor 61 Southwark Street London SE1 0HL to Fourth Floor, 61 Southwark Street London SE1 0HL on January 19, 2015 filed on: 19th, January 2015	address	Free Download (1 page)
AD02	Location of register of charges has been changed from Fith Floor 61 Southwark Street London SE1 0HL England to Fourth Floor, 61 Southwark Street London SE1 0HL at an unknown date filed on: 19th, January 2015	address	Free Download (1 page)
AR01	Annual return made up to January 16, 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (19 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Lisa Russell 15 Common Road Claygate Esher Surrey KT10 0HG United Kingdom filed on: 28th, January 2014	address	Free Download (1 page)
AR01	Annual return made up to January 16, 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, July 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to January 16, 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to January 16, 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (17 pages)
AD01	Company moved to new address on February 8, 2012. Old Address: , the Swan Centre, Fishers Lane, Chiswick, London, W4 1RX filed on: 8th, February 2012	address	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2012 to December 31, 2011 filed on: 8th, February 2012	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 17th, December 2011	accounts	Free Download (11 pages)
SH01	Capital declared on October 13, 2011: 60.00 GBP filed on: 24th, October 2011	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, October 2011	resolution	Free Download (3 pages)
AR01	Annual return made up to January 16, 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (8 pages)
AD03	Register(s) moved to registered inspection location filed on: 13th, February 2011	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 13th, February 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 26th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to January 16, 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, January 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 16th, January 2009	accounts	Free Download (3 pages)
363a	Annual return made up to January 16, 2009 filed on: 16th, January 2009	annual return	Free Download (5 pages)
363a	Annual return made up to February 27, 2008 filed on: 27th, February 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, November 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, November 2007	accounts	Free Download (3 pages)
287	Registered office changed on 22/02/07 from: 15 common road, claygate, esher, surrey KT10 0HG filed on: 22nd, February 2007	address	Free Download (1 page)
287	Registered office changed on 22/02/07 from: 15 common road, claygate, esher, surrey KT10 0HG filed on: 22nd, February 2007	address	Free Download (1 page)
363a	Annual return made up to February 5, 2007 filed on: 5th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 5, 2007 filed on: 5th, February 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on October 30, 2006. Value of each share 1 £, total number of shares: 4. filed on: 6th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 30, 2006. Value of each share 1 £, total number of shares: 4. filed on: 6th, December 2006	capital	Free Download (2 pages)
287	Registered office changed on 24/08/06 from: windrush 25 riverside drive, esher, surrey KT10 8PG filed on: 24th, August 2006	address	Free Download (1 page)
287	Registered office changed on 24/08/06 from: windrush 25 riverside drive, esher, surrey KT10 8PG filed on: 24th, August 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 1st, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on January 16, 2006. Value of each share 1 £, total number of shares: 3. filed on: 1st, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on January 16, 2006. Value of each share 1 £, total number of shares: 3. filed on: 1st, February 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 1st, February 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2006	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2006	incorporation	Free Download (15 pages)

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