Genuineparts111 Ltd (Companies House Registration Number 13076379) is a private limited company established on 2020-12-11 in United Kingdom. This company is situated at Unit 1, 14-16 Wadsworth Road, Perivale UB6 7JD. Genuineparts111 Ltd is operating under SIC code: 96090 which stands for "other service activities not elsewhere classified".
Company details
Name
Genuineparts111 Ltd
Number
13076379
Date of Incorporation:
Fri, 11th Dec 2020
End of financial year:
31 December
Address:
Unit 1, 14-16 Wadsworth Road, Perivale, UB6 7JD
SIC code:
96090 - Other service activities not elsewhere classified
Moving on to the 1 managing director that can be found in the firm, we can name: Lee S. (appointed on 05 January 2023). The official register reports 2 persons of significant control, namely: Lee S. has over 3/4 of shares, Walid N. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-12-31
2022-12-31
2023-12-31
Current Assets
-16,734
-
50
Total Assets Less Current Liabilities
-16,734
-30,134
-29,729
People with significant control
Lee S.
5 January 2023
Nature of control:
75,01-100% shares
Walid N.
11 December 2020 - 5 January 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Restoration
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(AA) Total exemption full accounts data made up to 2023-12-31
filed on: 5th, February 2024
| accounts
Free Download
(9 pages)
Download filing
(AA) Total exemption full accounts data made up to 2023-12-31
filed on: 5th, February 2024
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with updates 2024-02-01
filed on: 1st, February 2024
| confirmation statement
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 2023-12-10
filed on: 6th, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 6th, January 2023
| accounts
Free Download
(8 pages)
(PSC01) Notification of a person with significant control 2023-01-05
filed on: 5th, January 2023
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2023-01-05
filed on: 5th, January 2023
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment was terminated on 2023-01-05
filed on: 5th, January 2023
| officers
Free Download
(1 page)
(AP01) New director was appointed on 2023-01-05
filed on: 5th, January 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2022-12-10
filed on: 13th, December 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 15th, September 2022
| accounts
Free Download
(8 pages)
(RT01) Administrative restoration application
filed on: 7th, June 2022
| restoration
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2021-12-10
filed on: 7th, June 2022
| confirmation statement
Free Download
(2 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 17th, May 2022
| gazette
Free Download
(1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 1st, March 2022
| gazette
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 11th, December 2020
| incorporation