Genion Ltd is a private limited company situated at 138 Worksop Road, Swallownest, Sheffield S26 4WE. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-07-29, this 3-year-old company is run by 3 directors.
Director Andrew K., appointed on 29 July 2020. Director Michael R., appointed on 29 July 2020. Director Jake B., appointed on 29 July 2020.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-07-28 and the date for the following filing is 2024-08-11. What is more, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 138 Worksop Road |
| Office Address2 | Swallownest |
| Town | Sheffield |
| Post code | S26 4WE |
| Country of origin | United Kingdom |
| Registration Number | 12779285 |
| Date of Incorporation | Wed, 29th Jul 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 29 July 2020
Position: Director
Appointed: 29 July 2020
Position: Director
Appointed: 29 July 2020
The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Jake B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Andrew K. This PSC owns 25-50% shares. Moving on, there is Michael R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Jake B.
| Notified on | 29 July 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Andrew K.
| Notified on | 29 July 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Michael R.
| Notified on | 29 July 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Current Assets | 60 | 60 |
| Net Assets Liabilities | 60 | 60 |
| Other | ||
| Net Current Assets Liabilities | 60 | 60 |
| Total Assets Less Current Liabilities | 60 | 60 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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