Genosumi Limited (reg no 07445128) is a private limited company incorporated on 2010-11-19. The company has its registered office at 222 Upper Richmond Road West, London SW14 8AH. Genosumi Limited operates SIC: 41100 - "development of building projects".
Company details
| Name | Genosumi Limited |
| Number | 07445128 |
| Date of Incorporation: | November 19, 2010 |
| End of financial year: | 30 September |
| Address: | 222 Upper Richmond Road West, London, SW14 8AH |
| SIC code: |
41100 - Development of building projects |
As for the 4 directors that can be found in the above-mentioned company, we can name: Peter M. (in the company from 10 February 2023), Steven K. (appointment date: 04 December 2017), Paulin D. (appointed on 22 August 2017). The Companies House lists 5 persons of significant control, namely: Martin D. owns 1/2 or less of shares, 1/2 or less of voting rights, Steven K. owns 1/2 or less of shares, Paulin D. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Fixed Assets | - | - | - | - | - | - | - | - | 2,049,687 | 2,049,687 | 2,049,687 | 2,049,687 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | 1,000 | 2,050,727 | 2,050,727 | 2,067,727 | 2,066,369 |
| Current Assets | - | - | - | - | - | - | - | - | - | 1,040 | 18,040 | 16,682 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
People with significant control
Martin D.
4 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven K.
4 January 2022
| Nature of control: |
25-50% shares |
Paulin D.
30 August 2017 - 1 February 2022
| Nature of control: |
25-50% shares |
Martin D.
4 January 2022 - 1 February 2022
| Nature of control: |
25-50% shares |
Kate H.
6 April 2016 - 31 August 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023 | accounts |
Free Download
(8 pages)
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