Genflow Universe Limited LONDON


Genflow Universe Limited is a private limited company that can be found at Klaco House Third Floor, 28 St. John's Square, London EC1M 4DN. Incorporated on 2020-11-09, this 3-year-old company is run by 5 directors.
Director Christopher U., appointed on 18 December 2020. Director Carl W., appointed on 18 December 2020. Director Daina S., appointed on 18 December 2020.
The company is officially classified as "other information technology service activities" (SIC code: 62090).
The last confirmation statement was sent on 2022-11-08 and the due date for the subsequent filing is 2023-11-22. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Genflow Universe Limited Address / Contact

Office Address Klaco House Third Floor
Office Address2 28 St. John's Square
Town London
Post code EC1M 4DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13003817
Date of Incorporation Mon, 9th Nov 2020
Industry Other information technology service activities
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Christopher U.

Position: Director

Appointed: 18 December 2020

Carl W.

Position: Director

Appointed: 18 December 2020

Daina S.

Position: Director

Appointed: 18 December 2020

Naceur I.

Position: Director

Appointed: 18 December 2020

Zeeshan H.

Position: Director

Appointed: 09 November 2020

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Bgf Gp Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Zeeshan H. This PSC owns 25-50% shares and has 25-50% voting rights.

Bgf Gp Limited

13-15 York Buildings, London, WC2N 6JU, England

Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10657217
Notified on 18 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Zeeshan H.

Notified on 9 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 16th, December 2023
Free Download (40 pages)

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