Genexis Broadband Uk Ltd (Companies House Registration Number 13578300) is a private limited company incorporated on 2021-08-23 in United Kingdom. The enterprise is located at 1 Chapel Street, Warwick CV34 4HL. Genexis Broadband Uk Ltd operates SIC code: 62090 - "other information technology service activities".
Company details
Name
Genexis Broadband Uk Ltd
Number
13578300
Date of Incorporation:
Mon, 23rd Aug 2021
End of financial year:
31 December
Address:
1 Chapel Street, Warwick, CV34 4HL
SIC code:
62090 - Other information technology service activities
Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Magnus B. (in the company from 23 August 2021), Conny F. (appointment date: 23 August 2021), Gerard V. (appointed on 23 August 2021). The official register lists 1 person of significant control - Genexis Group Ab, a corporation which can be reached at 127 39 Skärholmen. The corporate PSC has over 3/4 of shares.
Directors
Accounts data
Date of Accounts
2022-12-31
2023-12-31
Current Assets
20,712
164,625
People with significant control
Genexis Group Ab
23 August 2021
Address
Stensätravägen 13 127 39 Skärholmen, Stockholm, Sweden
Legal authority
The Swedish Companies Act
Legal form
Ab
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Small-sized company accounts made up to 31st December 2023
filed on: 23rd, December 2024
| accounts
Free Download
(9 pages)
Download filing
(AA) Small-sized company accounts made up to 31st December 2023
filed on: 23rd, December 2024
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with no updates 22nd August 2024
filed on: 2nd, September 2024
| confirmation statement
Free Download
(3 pages)
(PSC02) Notification of a person with significant control 23rd August 2021
filed on: 10th, July 2024
| persons with significant control
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(1 page)
(PSC09) Withdrawal of a person with significant control statement 10th July 2024
filed on: 10th, July 2024
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 22nd August 2023
filed on: 5th, September 2023
| confirmation statement
Free Download
(3 pages)
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 23rd, May 2023
| accounts
Free Download
(8 pages)
(CH04) Secretary's details changed on 13th January 2023
filed on: 21st, February 2023
| officers
Free Download
(1 page)
(AD01) Address change date: 23rd January 2023. New Address: 1 Chapel Street Warwick CV34 4HL. Previous address: 24 Old Queen Street London SW1H 9HP United Kingdom
filed on: 23rd, January 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 22nd August 2022
filed on: 31st, August 2022
| confirmation statement
Free Download
(3 pages)
(AA01) Current accounting period extended from 31st August 2022 to 31st December 2022
filed on: 3rd, September 2021
| accounts
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 23rd, August 2021
| incorporation