Genactis Group Limited. net worth, address, company information. Free

Company search

Genactis Group Limited (number 05419875) is a private limited company created on 2005-04-09 originating in United Kingdom. This company is located at 316A Beulah Hill, London SE19 3HF. Having undergone a change in 2020-10-29, the previous name the firm utilized was Genactis Ltd. Genactis Group Limited operates SIC: 73200 which stands for "market research and public opinion polling".

Company details

Name	Genactis Group Limited
Number	05419875
Date of Incorporation:	2005-04-09
End of financial year:	31 December
Address:	316a Beulah Hill, London, SE19 3HF
SIC code:	73200 - Market research and public opinion polling

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Toby D. (appointed on 15 July 2019). The Companies House indexes 4 persons of significant control, namely: Toby D. owns over 3/4 of shares, 3/4 to full of voting rights, Ceriter Investments 1 Limited is located at King Street, SL6 1EF Maidenhead, Berkshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Synaptiq Health Ltd is located at 20 King Street, SL6 1DT Maidenhead, Berkshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31
Current Assets	470,967	514,953	582,478
Fixed Assets	38,554	38,554	38,554
Total Assets Less Current Liabilities	329,389	307,593	369,093

People with significant control

Toby D.

15 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ceriter Investments 1 Limited

17 November 2021 - 26 January 2023

Address	18a/20 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	13639758
Nature of control:	25-50% voting rights 25-50% shares

Synaptiq Health Ltd

27 November 2019 - 17 November 2021

Address	Prince Albert House 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	06528826
Nature of control:	25-50% voting rights 25-50% shares

Marijke W.

6 April 2016 - 27 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, November 2023 \| accounts	Free Download (16 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, November 2023 \| accounts	Free Download (16 pages)
(SH03) Report of purchase of own shares filed on: 18th, August 2023 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 14th Jul 2023 - 1095.50 GBP filed on: 14th, August 2023 \| capital	Free Download (4 pages)
(AD01) Address change date: Mon, 17th Oct 2022. New Address: 316a Beulah Hill London SE19 3HF. Previous address: Spaces the Maylands Building Hemel Hempstead HP2 7TG United Kingdom filed on: 17th, October 2022 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 14th Oct 2022. New Address: Spaces the Maylands Building Hemel Hempstead HP2 7TG. Previous address: 316a Beulah Hill London SE19 3HF United Kingdom filed on: 14th, October 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (16 pages)
(SH03) Report of purchase of own shares filed on: 17th, March 2022 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 20th Dec 2021 - 1106.90 GBP filed on: 26th, January 2022 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 26th, January 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (14 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 17th Mar 2021 - 1118.30 GBP filed on: 29th, April 2021 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 29th, April 2021 \| capital	Free Download (3 pages)
(AD01) Address change date: Wed, 17th Feb 2021. New Address: 316a Beulah Hill London SE19 3HF. Previous address: Regent House 316 Beulah Hill London SE19 3HF United Kingdom filed on: 17th, February 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 22nd Oct 2020 filed on: 22nd, October 2020 \| resolution	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 29th, July 2020 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Wed, 27th Nov 2019: 1139.30 GBP filed on: 6th, December 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, December 2019 \| resolution	Free Download (30 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 10th, September 2019 \| accounts	Free Download (14 pages)
(AD01) Address change date: Fri, 30th Aug 2019. New Address: Regent House 316 Beulah Hill London SE19 3HF. Previous address: The Tall House West Street Marlow SL7 2LS England filed on: 30th, August 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 31st, July 2019 \| resolution	Free Download (1 page)
(SH01) Capital declared on Mon, 15th Jul 2019: 500.00 GBP filed on: 30th, July 2019 \| capital	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, September 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, September 2017 \| accounts	Free Download (10 pages)
(AD01) Address change date: Thu, 27th Apr 2017. New Address: The Tall House West Street Marlow SL7 2LS. Previous address: The Coach House Mill End Hambleden Nr Henley on Thames Oxon RG9 6RJ filed on: 27th, April 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, September 2016 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 13th Aug 2015 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 13th Aug 2015: 100.00 GBP capital
(SH02) Sub-division of shares on Fri, 12th Sep 2014 filed on: 24th, September 2014 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 11th Sep 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 9th Apr 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 9th Apr 2013 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Mon, 9th Apr 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Sat, 9th Apr 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Fri, 9th Apr 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 1st, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 9th Apr 2009 with shareholders record filed on: 9th, April 2009 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 30th, October 2008 \| accounts	Free Download (9 pages)
(363a) Annual return up to Tue, 15th Apr 2008 with shareholders record filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 14th, November 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 14th, November 2007 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 14th, November 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 14th, November 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 5th, November 2006 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 5th, November 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to Thu, 20th Apr 2006 with shareholders record filed on: 20th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 20th Apr 2006 with shareholders record filed on: 20th, April 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 02/11/05 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 2nd, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 02/11/05 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 2nd, November 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, April 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 9th, April 2005 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Thedata Limited
Aaa Waste Management Limited
Sarco Stopper Limited
Waire Health Ltd


Vytelle Limited
Mbcc - Multi Business Consulting Company Limited
Jane Pictures Ltd