Genez Group Ltd LONDON


Genez Group Ltd is a private limited company that can be found at Suite 12, 2Nd Floor Queens House, 180 Tottenham Court Road, London W1T 7PD. Incorporated on 2020-07-09, this 3-year-old company is run by 1 director.
Director Oleg D., appointed on 09 July 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "activities of financial services holding companies" (SIC: 64205), "financial management" (SIC: 70221).
The last confirmation statement was sent on 2023-07-08 and the date for the next filing is 2024-07-22. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Genez Group Ltd Address / Contact

Office Address Suite 12, 2nd Floor Queens House
Office Address2 180 Tottenham Court Road
Town London
Post code W1T 7PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12731000
Date of Incorporation Thu, 9th Jul 2020
Industry Management consultancy activities other than financial management
Industry Activities of financial services holding companies
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Oleg D.

Position: Director

Appointed: 09 July 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Oleg D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oleg D.

Notified on 9 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand1 000 000  
Net Assets Liabilities1 000 0001 000 0001 000 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 0001 000 0001 000 000
Number Shares Allotted1 000 0001 000 0001 000 000
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2023-07-08
filed on: 20th, July 2023
Free Download (3 pages)

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