Genecode Dx Limited is a private limited company registered at 8Th Floor Becket House, 36 Old Jewry, London EC2R 8DD. Incorporated on 2021-08-30, this 2-year-old company is run by 3 directors.
Director Ikram A., appointed on 10 December 2021. Director Andrei S., appointed on 06 December 2021. Director Simon G., appointed on 06 December 2021.
The company is classified as "other human health activities" (SIC: 86900). According to Companies House information there was a change of name on 2021-12-03 and their previous name was Wonderwall Consulting Limited.
The last confirmation statement was filed on 2022-12-22 and the due date for the subsequent filing is 2024-01-05. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 8th Floor Becket House |
| Office Address2 | 36 Old Jewry |
| Town | London |
| Post code | EC2R 8DD |
| Country of origin | United Kingdom |
| Registration Number | 13591393 |
| Date of Incorporation | Mon, 30th Aug 2021 |
| Industry | Other human health activities |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 10 December 2021
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 06 December 2021
The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is Andrei S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Simon G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ikram A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrei S.
| Notified on | 14 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon G.
| Notified on | 14 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ikram A.
| Notified on | 14 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan W.
| Notified on | 30 August 2021 |
| Ceased on | 14 December 2021 |
| Nature of control: |
significiant influence or control |
| Wonderwall Consulting | December 3, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 99 | 99 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 | 99 |
| Total Assets Less Current Liabilities | 99 | 99 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-22 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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