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Genflow Ltd (number 09083410) is a private limited company created on 2014-06-12 originating in England. The enterprise has its registered office at Klaco House Third Floor, 28 St. John's Square, London EC1M 4DN. Changed on 2019-07-27, the previous name the enterprise utilized was Aflete Ltd. Genflow Ltd operates SIC: 62090 which means "other information technology service activities".

Company details

Name Genflow Ltd
Number 09083410
Date of Incorporation: Thu, 12th Jun 2014
End of financial year: 31 December
Address: Klaco House Third Floor, 28 St. John's Square, London, EC1M 4DN
SIC code: 62090 - Other information technology service activities

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Zeeshan H. (in the company from 12 June 2014). The Companies House indexes 5 persons of significant control, namely: Genflow Universe Limited can be reached at 15-19 Bloomsbury Way, WC1A 2BA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Zeeshan H. owns 1/2 or less of shares, 1/2 or less of voting rights, Murtaza L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-09-30 2017-09-30 2018-09-30 2019-12-31 2020-12-31
Current Assets 36,731 152,689 100,395 364,429 2,084,630 2,934,603
Fixed Assets 6,401 146,569 324,321 435,379 854,144 1,335,180
Number Shares Allotted 100 157,673 - - - -
Shareholder Funds 37,990 148,461 - - - -
Tangible Fixed Assets 6,401 9,623 - - - -
Total Assets Less Current Liabilities 37,990 285,407 218,775 768,766 2,011,917 1,837,302

People with significant control

Genflow Universe Limited
18 December 2020
Address Labs House 15-19 Bloomsbury Way, London, WC1A 2BA, United Kingdom
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 13003817
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Zeeshan H.
6 April 2016 - 18 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Murtaza L.
4 December 2020 - 18 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Manal A.
9 December 2019 - 4 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Murtaza L.
6 April 2016 - 9 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 16th, December 2023 | accounts 		Free Download (30 pages)

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