Genoframe Limited is a private limited company registered at Yorkshire Bank Chambers, 2 Infirmary Street, Leeds LS1 2JP. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-05-03, this 2-year-old company is run by 3 directors.
Director Graham S., appointed on 03 May 2021. Director James F., appointed on 03 May 2021. Director Claire R., appointed on 03 May 2021.
The company is classified as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
The last confirmation statement was filed on 2023-05-02 and the deadline for the subsequent filing is 2024-05-16. What is more, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Yorkshire Bank Chambers |
| Office Address2 | 2 Infirmary Street |
| Town | Leeds |
| Post code | LS1 2JP |
| Country of origin | United Kingdom |
| Registration Number | 13371247 |
| Date of Incorporation | Mon, 3rd May 2021 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 03 May 2021
Position: Director
Appointed: 03 May 2021
Position: Director
Appointed: 03 May 2021
The register of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Michael G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Graham S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Claire F., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael G.
| Notified on | 27 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Graham S.
| Notified on | 3 May 2021 |
| Ceased on | 17 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire F.
| Notified on | 3 May 2021 |
| Ceased on | 17 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James F.
| Notified on | 3 May 2021 |
| Ceased on | 17 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Current Assets | 182 007 | 66 980 |
| Net Assets Liabilities | 186 239 | 87 433 |
| Other | ||
| Version Production Software | 2 023 | |
| Creditors | -2 718 | |
| Fixed Assets | 18 185 | |
| Net Current Assets Liabilities | 186 239 | 73 930 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 232 | 4 232 |
| Total Assets Less Current Liabilities | 186 239 | 92 115 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 2nd May 2023 filed on: 13th, May 2023 |
confirmation statement | Free Download (3 pages) |
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