Genelia Uk Limited WALTHAM CROSS


Genelia Uk Limited is a private limited company that can be found at 1A Dewhurst Road, Cheshunt, Waltham Cross EN8 9PG. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-10-22, this 3-year-old company is run by 1 director.
Director Jameson B., appointed on 22 June 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-09-27 and the date for the next filing is 2024-10-11. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Genelia Uk Limited Address / Contact

Office Address 1a Dewhurst Road
Office Address2 Cheshunt
Town Waltham Cross
Post code EN8 9PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12966728
Date of Incorporation Thu, 22nd Oct 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Jameson B.

Position: Director

Appointed: 22 June 2022

Gracy M.

Position: Director

Appointed: 29 June 2022

Resigned: 15 July 2022

Adam O.

Position: Director

Appointed: 28 January 2022

Resigned: 01 July 2022

Jameson B.

Position: Director

Appointed: 22 October 2020

Resigned: 12 February 2022

Gracy M.

Position: Director

Appointed: 22 October 2020

Resigned: 28 January 2022

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Jameson B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gracy M. This PSC owns 25-50% shares and has 25-50% voting rights.

Jameson B.

Notified on 22 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gracy M.

Notified on 22 October 2020
Ceased on 28 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand22 
Current Assets22 
Net Assets Liabilities111
Other
Administrative Expenses  200
Average Number Employees During Period111
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Cost Sales5 000  
Gross Profit Loss-494 184
Net Current Assets Liabilities221
Operating Profit Loss-494 -16
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 11
Profit Loss  -16
Profit Loss On Ordinary Activities After Tax-494  
Profit Loss On Ordinary Activities Before Tax-494 -16
Provisions For Liabilities Balance Sheet Subtotal11 
Total Assets Less Current Liabilities211
Turnover Revenue4 506 184

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/09/27
filed on: 27th, September 2023
Free Download (4 pages)

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