Genz Automotive Limited. net worth, address, company information. Free

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Genz Automotive Limited (reg no 08721867) is a private limited company established on 2013-10-07 originating in England. This company is located at 112 Beaufort Street, London SW3 6BU. Having undergone a change in 2023-09-25, the previous name this firm utilized was Keyfetch Limited. Genz Automotive Limited is operating under Standard Industrial Classification: 80200 which stands for "security systems service activities".

Company details

Name	Genz Automotive Limited
Number	08721867
Date of Incorporation:	Monday 7th October 2013
End of financial year:	30 October
Address:	112 Beaufort Street, London, SW3 6BU
SIC code:	80200 - Security systems service activities

As for the 1 managing director that can be found in the above-mentioned business, we can name: John C. (appointed on 01 January 2014). The Companies House reports 2 persons of significant control, namely: Keyfetch Llc can be found at Coconut Grove Drive, 33134 Coral Gables, Florida. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John C. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-30	2022-10-30
Current Assets	88,420	62,133	25,897	33,482	46,231	18,127	53,260	50,965	66,801
Total Assets Less Current Liabilities	-280,848	-399,086	-583,491	577,156	582,742	496,945	-565,019	-19,531	-16,770
Number Shares Allotted	2	2	2	-	-	-	-	-	-
Shareholder Funds	-281,148	-399,386	-583,491	-	-	-	-	-	-
Tangible Fixed Assets	1,517	1,481	373	-	-	-	-	-	-
Fixed Assets	1,517	1,481	373	824	410	1,234	-	-	-

People with significant control

Keyfetch Llc

1 September 2016

Address	3015 Coconut Grove Drive, Coral Gables, Florida, 33134, United States
Legal authority	Us Law
Legal form	Limited Liability Company
Country registered	United States
Place registered	Delaware
Registration number	46-5186249
Nature of control:	75,01-100% shares 75,01-100% voting rights

John C.

1 September 2016 - 1 September 2016

Nature of control:	75,01-100% shares

Filings

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(AA01) Extension of accounting period to 2023/12/31 from 2023/10/30 filed on: 26th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Extension of accounting period to 2023/12/31 from 2023/10/30 filed on: 26th, February 2024 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2016/09/01 filed on: 16th, October 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/10/03 filed on: 16th, October 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2016/09/01 filed on: 12th, October 2023 \| persons with significant control	Free Download (1 page)
(CERTNM) Company name changed keyfetch LIMITEDcertificate issued on 25/09/23 filed on: 25th, September 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to 2021/10/30 filed on: 29th, November 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/10/03 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2021/10/30 filed on: 29th, July 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/10/03 filed on: 5th, November 2021 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, October 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 15th, October 2021 \| accounts	Free Download (7 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, October 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/10/03 filed on: 20th, December 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Michelin House 81 Fulham Road London SW3 6rd England on 2020/12/15 to 112 Beaufort Street London SW3 6BU filed on: 15th, December 2020 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/10/31 filed on: 3rd, July 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/10/03 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/10/31 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/10/03 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/10/31 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 10th, November 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/10/03 filed on: 3rd, October 2017 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, February 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/10/07 filed on: 18th, February 2017 \| confirmation statement	Free Download (5 pages)
(CH01) Director's details were changed filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/02/08 filed on: 8th, February 2017 \| officers	Free Download (1 page)
(CH01) On 2017/02/07 director's details were changed filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 256 Trinity Road Trinity Road London SW18 3RQ England on 2017/02/07 to Michelin House 81 Fulham Road London SW3 6rd filed on: 7th, February 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from 145-157 st John Street London EC1V 4PW on 2017/01/08 to 256 Trinity Road Trinity Road London SW18 3RQ filed on: 8th, January 2017 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, December 2016 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, October 2016 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 14th, October 2016 \| accounts	Free Download (8 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, October 2016 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/03/30 filed on: 30th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/10/07 filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 6th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/07 filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/12/16 capital
(TM01) Director's appointment terminated on 2014/08/14 filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/04/03. filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/01/21 director's details were changed filed on: 21st, January 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/01/21 director's details were changed filed on: 21st, January 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/01/21 from 256 Trinity Road London SW18 3RQ England filed on: 21st, January 2014 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/01/20. filed on: 20th, January 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, October 2013 \| incorporation

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