Genthon Ltd is a private limited company situated at Ground Floor, Suite 14, Prospect House, Columbus Quay, Liverpool L3 4DB. Incorporated on 2019-09-16, this 4-year-old company is run by 1 director.
Director Michael L., appointed on 19 May 2020.
The company is categorised as "wholesale of fruit and vegetable juices, mineral water and soft drinks" (Standard Industrial Classification code: 46341).
The latest confirmation statement was filed on 2021-05-19 and the date for the subsequent filing is 2022-06-02. What is more, the accounts were filed on 30 September 2020 and the next filing should be sent on 30 June 2022.
| Office Address | Ground Floor, Suite 14 |
| Office Address2 | Prospect House, Columbus Quay |
| Town | Liverpool |
| Post code | L3 4DB |
| Country of origin | United Kingdom |
| Registration Number | 12207632 |
| Date of Incorporation | Mon, 16th Sep 2019 |
| Industry | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Thu, 30th Jun 2022 (664 days after) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Thu, 2nd Jun 2022 (2022-06-02) |
| Last confirmation statement dated | Wed, 19th May 2021 |
Position: Director
Appointed: 19 May 2020
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Michael L. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Nominee Solutions Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Michael L.
| Notified on | 19 May 2020 |
| Nature of control: |
significiant influence or control |
Nominee Solutions Limited
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09090984 |
| Notified on | 16 September 2019 |
| Ceased on | 19 May 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 9th, August 2022 |
gazette | Free Download (1 page) |
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