Genuina Limited is a private limited company situated at 6/8 Elliot Road, London W4 1PE. Its net worth is valued to be 0 pounds, while 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 2 directors.
Director Joaquin H., appointed on 03 May 2021. Director Leticia S., appointed on 03 May 2021.
The company is categorised as "other food services" (SIC: 56290).
The latest confirmation statement was filed on 2023-05-02 and the deadline for the following filing is 2024-05-16. Additionally, the accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 6/8 Elliot Road |
| Town | London |
| Post code | W4 1PE |
| Country of origin | United Kingdom |
| Registration Number | 13370704 |
| Date of Incorporation | Mon, 3rd May 2021 |
| Industry | Other food services |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Fri, 28th Feb 2025 (306 days left) |
| Account last made up date | Wed, 31st May 2023 |
| 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
The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Joaquin H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Leticia S. This PSC owns 25-50% shares and has 25-50% voting rights.
Joaquin H.
| Notified on | 3 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leticia S.
| Notified on | 3 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 63 400 | |
| Current Assets | 100 | 64 341 |
| Debtors | 100 | 941 |
| Other Debtors | 100 | |
| Property Plant Equipment | 32 490 | |
| Net Assets Liabilities | 100 | |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 4 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 10 830 | |
| Average Number Employees During Period | 10 | |
| Creditors | 287 746 | |
| Fixed Assets | 68 490 | |
| Increase From Amortisation Charge For Year Intangible Assets | 4 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 830 | |
| Intangible Assets | 36 000 | |
| Intangible Assets Gross Cost | 40 000 | |
| Net Current Assets Liabilities | 100 | -223 405 |
| Other Creditors | 273 083 | |
| Other Taxation Social Security Payable | 14 663 | |
| Property Plant Equipment Gross Cost | 43 320 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 43 320 | |
| Total Assets Less Current Liabilities | 100 | -154 915 |
| Trade Debtors Trade Receivables | 941 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 6th, July 2023 |
accounts | Free Download (9 pages) |
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