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Genuine Solutions Uk Limited (number 05700060) is a private limited company incorporated on 2006-02-07 in England. This firm is situated at Unit 10 Silverglade Business Park, Leatherhead Road, Chessington KT9 2QL. Genuine Solutions Uk Limited operates Standard Industrial Classification code: 39000 which stands for "remediation activities and other waste management services".

Company details

Name	Genuine Solutions Uk Limited
Number	05700060
Date of Incorporation:	2006-02-07
End of financial year:	31 December
Address:	Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, KT9 2QL
SIC code:	39000 - Remediation activities and other waste management services

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Paul C. (appointed on 01 August 2022). The Companies House lists 1 person of significant control - Genuine Solutions International Limited, a firm that can be reached at Unit 1 Hq3, 223 Hook Rise South, KT6 7LD Surbiton, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-10-31	2021-10-31
Current Assets	2,670,373	7,819
Total Assets Less Current Liabilities	573,485	3,791

People with significant control

Genuine Solutions International Limited

6 April 2016

Address	Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD, England
Legal authority	Companies Act 2006
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

Categories:

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(AD01) Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on Wednesday 11th October 2023 filed on: 11th, October 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on Wednesday 11th October 2023 filed on: 11th, October 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from Solutions House Unit 1, Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD to Unit 10 Leatherhead Road Chessington KT9 2QL on Tuesday 10th October 2023 filed on: 10th, October 2023 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from Monday 31st October 2022 to Saturday 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 1st August 2022. filed on: 3rd, August 2022 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 1st August 2022 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 31st October 2021 filed on: 26th, July 2022 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to Saturday 31st October 2020 filed on: 20th, May 2021 \| accounts	Free Download
(AA01) Previous accounting period shortened from Friday 30th April 2021 to Saturday 31st October 2020 filed on: 5th, May 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to Thursday 30th April 2020 filed on: 4th, May 2021 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Friday 5th March 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Tuesday 30th April 2019 filed on: 14th, January 2020 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Friday 22nd February 2019 filed on: 1st, March 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Monday 30th April 2018 filed on: 6th, February 2019 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Friday 1st February 2019. filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 31st January 2019 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 30th April 2017 filed on: 8th, February 2018 \| accounts	Free Download (14 pages)
(TM02) Secretary appointment termination on Wednesday 29th November 2017 filed on: 30th, November 2017 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 30th April 2016 filed on: 6th, February 2017 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Thursday 30th April 2015 filed on: 18th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 16th November 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 15th December 2015 capital
(TM01) Director appointment termination date: Thursday 1st October 2015 filed on: 26th, October 2015 \| officers	Free Download
(AP01) New director appointment on Thursday 1st October 2015. filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 30th April 2014 filed on: 9th, January 2015 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: Wednesday 31st December 2014 filed on: 9th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Sunday 16th November 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (5 pages)
(CH02) Directors's details were changed on Monday 7th April 2014 filed on: 18th, November 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Unit 1 Hq3 Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD to Solutions House Unit 1, Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD on Tuesday 18th November 2014 filed on: 18th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 16th November 2013 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 30th April 2013 filed on: 10th, October 2013 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: Tuesday 6th August 2013 filed on: 6th, August 2013 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Tuesday 30th April 2013. Originally it was Thursday 31st January 2013 filed on: 25th, January 2013 \| accounts	Free Download (1 page)
(CH02) Directors's details were changed on Friday 16th November 2012 filed on: 31st, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 16th November 2012 with full list of members filed on: 31st, December 2012 \| annual return	Free Download (6 pages)
(CH01) On Friday 16th November 2012 director's details were changed filed on: 30th, December 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 9th August 2012 from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom filed on: 9th, August 2012 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st January 2012 filed on: 27th, July 2012 \| accounts	Free Download (18 pages)
(CH01) On Wednesday 16th November 2011 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(CH01) On Wednesday 16th November 2011 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(CH01) On Wednesday 16th November 2011 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(CH01) On Wednesday 16th November 2011 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(CH03) On Wednesday 16th November 2011 secretary's details were changed filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 16th November 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
(CH02) Directors's details were changed on Wednesday 16th November 2011 filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Monday 31st January 2011 filed on: 31st, May 2011 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Wednesday 5th January 2011. filed on: 5th, January 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 20th December 2010 from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN filed on: 20th, December 2010 \| address	Free Download (1 page)
(CH02) Directors's details were changed on Tuesday 14th December 2010 filed on: 15th, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 16th November 2010 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to Sunday 31st January 2010 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on Monday 28th June 2010 filed on: 28th, June 2010 \| officers	Free Download (1 page)
(AP03) On Monday 28th June 2010 - new secretary appointed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 10th March 2010. filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 10th March 2010. filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 10th March 2010. filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 10th March 2010. filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 7th February 2010 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Saturday 31st January 2009 filed on: 13th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Friday 20th March 2009 filed on: 20th, March 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 19th, March 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 11th, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 10/02/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN filed on: 10th, February 2009 \| address	Free Download (1 page)
(287) Registered office changed on 06/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA filed on: 6th, January 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 7th, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Friday 4th July 2008 filed on: 4th, July 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 2nd, December 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 2nd, December 2007 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 27th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, February 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/07 to 31/01/07 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/01/07 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, February 2006 \| incorporation	Free Download (30 pages)
(NEWINC) Company registration filed on: 7th, February 2006 \| incorporation	Free Download (30 pages)

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