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Genba Digital Limited (number 09491005) is a private limited company established on 2015-03-16 originating in England. This business is situated at The Crane Building, 22 Lavington Street, London SE1 0NR. Genba Digital Limited is operating under Standard Industrial Classification: 93290 that means "other amusement and recreation activities n.e.c.".

Company details

Name	Genba Digital Limited
Number	09491005
Date of Incorporation:	2015-03-16
End of financial year:	31 December
Address:	The Crane Building, 22 Lavington Street, London, SE1 0NR
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Moving to the 2 directors that can be found in this business, we can name: Joost M. (appointed on 29 November 2023), Umut A. (appointment date: 18 May 2021). The Companies House reports 5 persons of significant control, namely: Matthew Paul M. has substantial control or influence, Claire R. has substantial control or influence, Murray R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2020-06-30	2021-12-31	2022-12-31
Current Assets	2,167,610	2,352,885	3,218,696	8,822,063	21,236,705	37,385,982
Fixed Assets	-	-	-	499,865	742,599	577,441
Total Assets Less Current Liabilities	112,499	552,956	639,084	1,997,679	4,763,813	4,134,175
Number Shares Allotted	120,000	-	-	-	-	-
Shareholder Funds	112,499	-	-	-	-	-
Tangible Fixed Assets	2,133	-	-	-	-	-

People with significant control

Matthew Paul M.

15 March 2018 - 18 May 2021

Nature of control:	significiant influence or control

Claire R.

1 July 2016 - 18 May 2021

Nature of control:	significiant influence or control

Murray R.

1 July 2016 - 8 August 2018

Nature of control:	significiant influence or control

Claire R.

1 July 2016 - 28 March 2018

Nature of control:	25-50% shares

Murray R.

1 July 2016 - 28 March 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AP01) New director appointment on 2023/11/29. filed on: 29th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/11/29. filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/11/29 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/06/30 filed on: 21st, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (31 pages)
(AD01) Change of registered address from Genba Digital Ltd 7 Clarendon Place Leamington Spa CV32 5QL England on 2023/09/26 to The Crane Building 22 Lavington Street London SE1 0NR filed on: 26th, September 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (24 pages)
(AD01) Change of registered address from 7 Bell Yard London WC2A 2JR England on 2022/03/22 to Genba Digital Ltd 7 Clarendon Place Leamington Spa CV32 5QL filed on: 22nd, March 2022 \| address	Free Download (1 page)
(SH01) 1764.12 GBP is the capital in company's statement on 2021/05/18 filed on: 17th, August 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, July 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 1st, July 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 1st, July 2021 \| incorporation	Free Download (22 pages)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/06/30 filed on: 21st, June 2021 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2021/05/18. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/18. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/05/18 filed on: 20th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/05/18 filed on: 20th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/05/18 filed on: 20th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/05/18 filed on: 20th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/05/18 filed on: 20th, May 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 9th, December 2020 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England on 2020/12/07 to 7 Bell Yard London WC2A 2JR filed on: 7th, December 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/04/01. filed on: 13th, September 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England on 2019/04/08 to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER filed on: 8th, April 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 22nd, October 2018 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2018/07/31 filed on: 14th, August 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 14th, August 2018 \| resolution	Free Download (1 page)
(SH03) Own shares purchase filed on: 14th, August 2018 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 14th, August 2018 \| incorporation	Free Download (37 pages)
(SH06) Shares cancellation. Statement of capital on 2018/08/071528.00 GBP filed on: 14th, August 2018 \| capital	Free Download (7 pages)
(AD01) Change of registered address from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England on 2018/05/25 to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW filed on: 25th, May 2018 \| address	Free Download (1 page)
(SH01) 1608.70 GBP is the capital in company's statement on 2018/03/29 filed on: 16th, April 2018 \| capital	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, April 2018 \| resolution	Free Download (1 page)
(CH01) On 2018/03/23 director's details were changed filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England on 2018/03/23 to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW filed on: 23rd, March 2018 \| address	Free Download (1 page)
(CH01) On 2018/03/23 director's details were changed filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/03/15. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4th Floor International House Queens Road Brighton BN1 3XE England on 2018/02/27 to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE filed on: 27th, February 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 8th, November 2017 \| accounts	Free Download (8 pages)
(SH01) 1471.09 GBP is the capital in company's statement on 2017/04/03 filed on: 29th, April 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, April 2017 \| resolution	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 8th, December 2016 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Alexandra House 43 Alexandra Street Nottingham Nottinghamshire NG5 1AY United Kingdom on 2016/11/04 to 4th Floor International House Queens Road Brighton BN1 3XE filed on: 4th, November 2016 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 2016/07/11 filed on: 18th, August 2016 \| capital	Free Download (7 pages)
(SH01) 1287.60 GBP is the capital in company's statement on 2016/07/11 filed on: 4th, August 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, July 2016 \| resolution	Free Download (41 pages)
(AA01) Accounting period extended to 2016/06/30. Originally it was 2015/12/31 filed on: 10th, May 2016 \| accounts	Free Download (1 page)
(CH01) On 2016/03/22 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/16 filed on: 22nd, March 2016 \| annual return	Free Download (9 pages)
(SH01) 1120.00 GBP is the capital in company's statement on 2016/03/22 capital
(CH01) On 2016/03/22 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(AP02) New person appointed on 2016/02/15 to the position of a member filed on: 11th, March 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, March 2016 \| resolution	Free Download (41 pages)
(SH01) 1120.00 GBP is the capital in company's statement on 2016/02/15 filed on: 3rd, March 2016 \| capital	Free Download (13 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, February 2016 \| resolution	Free Download (35 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, February 2016 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 5th, February 2016 \| capital	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Laytons Solicitors Llp Level 5 2 More London Riverside London SE1 2AP filed on: 29th, January 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/10/15 filed on: 20th, October 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/06/01. filed on: 30th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/06/01. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 10th, June 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, March 2015 \| incorporation	Free Download (35 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/03/16 capital

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