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Genuine Solutions Limited (registration number 04584465) is a private limited company founded on 2002-11-07 in England. This enterprise can be found at Unit 10 Silverglade Business Park, Leatherhead Road, Chessington KT9 2QL. Genuine Solutions Limited is operating under Standard Industrial Classification code: 46520 which stands for "wholesale of electronic and telecommunications equipment and parts".

Company details

Name	Genuine Solutions Limited
Number	04584465
Date of Incorporation:	7th November 2002
End of financial year:	31 December
Address:	Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, KT9 2QL
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Paul C. (appointed on 01 August 2022), Gurjit D. (appointment date: 10 March 2010). The official register indexes 1 person of significant control - Genuine Solutions International Limited, a firm that is located at Solutions House, 223 Hook Rise South, KT6 7LD Surbiton, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Genuine Solutions International Limited

6 April 2016

Address	Uint 1 Hq3 Solutions House, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD, England
Legal authority	Uk Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05701494
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 17th, August 2022 \| accounts	Free Download (22 pages)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/10/31 filed on: 13th, December 2021 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2020/10/31 filed on: 19th, May 2021 \| accounts	Free Download (22 pages)
(AA01) Previous accounting period shortened to 2020/10/31 filed on: 5th, May 2021 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2020/04/30 filed on: 4th, May 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2019/04/30 filed on: 14th, January 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2018/04/30 filed on: 5th, February 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2017/04/30 filed on: 7th, February 2018 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to 2016/04/30 filed on: 6th, February 2017 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2015/04/30 filed on: 19th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/09/20 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (6 pages)
(SH01) 100000.00 GBP is the capital in company's statement on 2015/10/26 capital
(AA) Full accounts for the period ending 2014/04/30 filed on: 8th, January 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2014/09/20 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2013/04/30 filed on: 10th, October 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2013/09/20 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (6 pages)
(SH01) 100000.00 GBP is the capital in company's statement on 2013/09/20 capital
(AA01) Accounting period extended to 2013/04/30. Originally it was 2013/01/31 filed on: 25th, January 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/09/20 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/01/31 filed on: 27th, July 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2011/09/20 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2011/01/31 filed on: 31st, May 2011 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2010/01/31 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/09/20 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (8 pages)
(363a) Annual return up to 2009/09/23 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2009/01/31 filed on: 13th, August 2009 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2008/01/31 filed on: 7th, October 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2008/09/24 with shareholders record filed on: 24th, September 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 20th, April 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 20th, April 2007 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 99000 shares on 2006/12/06. Value of each share 1 £, total number of shares: 100000. filed on: 14th, December 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 99000 shares on 2006/12/06. Value of each share 1 £, total number of shares: 100000. filed on: 14th, December 2006 \| capital	Free Download (3 pages)
(123) £ nc 1000/100000 06/12/06 filed on: 7th, December 2006 \| capital	Free Download (2 pages)
(123) £ nc 1000/100000 06/12/06 filed on: 7th, December 2006 \| capital	Free Download (2 pages)
(363a) Annual return up to 2006/09/20 with shareholders record filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/09/20 with shareholders record filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 6th, June 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 6th, June 2006 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/05 to 31/01/06 filed on: 10th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/01/06 filed on: 10th, April 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/11/30 filed on: 8th, April 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/11/30 filed on: 8th, April 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2004/11/30 with shareholders record filed on: 30th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/11/30 with shareholders record filed on: 30th, November 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/11/30 filed on: 21st, September 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/11/30 filed on: 21st, September 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2004/08/03 with shareholders record filed on: 3rd, August 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/08/03 with shareholders record filed on: 3rd, August 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 999 shares on 2002/11/07. Value of each share 1 £, total number of shares: 1000. filed on: 11th, February 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2002/11/07. Value of each share 1 £, total number of shares: 1000. filed on: 11th, February 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, November 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 7th, November 2002 \| incorporation	Free Download (17 pages)

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