Genus Fashion Limited. net worth, address, company information. Free

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Genus Fashion Limited (reg no 06914677) is a private limited company legally formed on 2009-05-26 in United Kingdom. The company is registered at C/O Kingly Jones Llp 414 Linen Hall, 162-168 Regent Street, London W1B 5TE. Genus Fashion Limited is operating under Standard Industrial Classification code: 47510 - "retail sale of textiles in specialised stores".

Company details

Name	Genus Fashion Limited
Number	06914677
Date of Incorporation:	Tue, 26th May 2009
End of financial year:	31 December
Address:	C/o Kingly Jones Llp 414 Linen Hall, 162-168 Regent Street, London, W1B 5TE
SIC code:	47510 - Retail sale of textiles in specialised stores

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Wim G. (in the company from 18 August 2021), Lune M. (appointment date: 17 August 2021), Timothy R. (appointed on 16 November 2020). The Companies House lists 3 persons of significant control, namely: Denis M. has over 3/4 of shares, 3/4 to full of voting rights, Christian L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Fiona L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	130,467	75,375	105,661	93,196	89,453
Total Assets Less Current Liabilities	127,050	68,953	46,396	38,717	32,599

People with significant control

Denis M.

29 October 2020

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Christian L.

6 April 2016 - 29 October 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Fiona L.

6 April 2016 - 28 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, June 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 26th May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on Tue, 7th Mar 2023 to C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE filed on: 7th, March 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 26th May 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
(AP01) On Wed, 18th Aug 2021 new director was appointed. filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 17th Aug 2021 new director was appointed. filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 26th May 2021 filed on: 28th, May 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thu, 29th Oct 2020 filed on: 23rd, November 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 20th Nov 2020 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 29th Oct 2020 filed on: 23rd, November 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 16th Nov 2020 new director was appointed. filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 26th May 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, April 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 26th May 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thu, 28th Feb 2019 filed on: 22nd, March 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 28th Feb 2019 filed on: 22nd, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 26th May 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 18th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 26th May 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, September 2016 \| mortgage	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th May 2016 filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 27th May 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 24th, May 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th May 2015 filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 29th May 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th May 2014 filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 29th May 2014: 1000.00 GBP capital
(AD01) Company moved to new address on Thu, 29th May 2014. Old Address: 415 Linen Hall C/O Kingley Brookes 162-168 Regent Street London W1B 5TE filed on: 29th, May 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 22nd, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th May 2013 filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th May 2012 filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 26th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th May 2011 filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
(CH01) On Thu, 26th May 2011 director's details were changed filed on: 7th, June 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 15th Sep 2010. Old Address: C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom filed on: 15th, September 2010 \| address	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 24th Aug 2010. Old Address: 3Rd Floor 22 Ganton Street London W1F 7BY filed on: 24th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 26th May 2010 filed on: 29th, June 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 25th, June 2010 \| accounts	Free Download (13 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, September 2009 \| mortgage	Free Download (3 pages)
(288a) On Thu, 3rd Sep 2009 Director appointed filed on: 3rd, September 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/2010 to 31/12/2009 filed on: 3rd, September 2009 \| accounts	Free Download (1 page)
(288a) On Mon, 29th Jun 2009 Director appointed filed on: 29th, June 2009 \| officers	Free Download (1 page)
(288b) On Thu, 28th May 2009 Appointment terminated director filed on: 28th, May 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, May 2009 \| incorporation	Free Download (12 pages)

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