Genhaven Asset Ltd is a private limited company that can be found at Titan House, Titan Road, Cardiff CF24 5BS. Incorporated on 2021-09-30, this 2-year-old company is run by 2 directors.
Director Akinolu O., appointed on 30 September 2021. Director Funmilola O., appointed on 30 September 2021.
The company is officially classified as "real estate agencies" (Standard Industrial Classification: 68310), "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was sent on 2022-09-29 and the date for the next filing is 2023-10-13. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Titan House |
| Office Address2 | Titan Road |
| Town | Cardiff |
| Post code | CF24 5BS |
| Country of origin | United Kingdom |
| Registration Number | 13654739 |
| Date of Incorporation | Thu, 30th Sep 2021 |
| Industry | Real estate agencies |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 13th Oct 2023 (2023-10-13) |
| Last confirmation statement dated | Thu, 29th Sep 2022 |
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 30 September 2021
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Funmilola O. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Akinolu O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Funmilola O.
| Notified on | 30 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Akinolu O.
| Notified on | 30 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 223 | 72 |
| Net Assets Liabilities | -1 793 | -1 944 |
| Other | ||
| Version Production Software | 2 023 | |
| Amounts Owed To Group Undertakings Participating Interests | 480 | 480 |
| Creditors | 2 016 | 2 016 |
| Loans From Directors | 1 536 | 1 536 |
| Net Current Assets Liabilities | 223 | 72 |
| Total Assets Less Current Liabilities | 223 | 72 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 29th Sep 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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