Genuine Automotive Parts Ltd (Companies House Registration Number 12478751) is a private limited company started on 2020-02-24 originating in England. The firm can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Having undergone a change in 2023-07-25, the previous name this firm used was Praktika Design Ltd. Genuine Automotive Parts Ltd operates SIC: 47910 - "retail sale via mail order houses or via internet", SIC: 45320 - "retail trade of motor vehicle parts and accessories".

Company details

Name Genuine Automotive Parts Ltd
Number 12478751
Date of Incorporation: 2020/02/24
End of financial year: 29 February
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code: 47910 - Retail sale via mail order houses or via Internet
45320 - Retail trade of motor vehicle parts and accessories

Moving on to the 1 managing director that can be found in this company, we can name: Roberts M. (in the company from 24 July 2023). The official register reports 3 persons of significant control, namely: Roberts M. owns over 3/4 of shares, 3/4 to full of voting rights, Roman G. owns over 3/4 of shares, 3/4 to full of voting rights, Viktor S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-02-28 2022-02-28 2023-02-28
Current Assets 3,539 419 550
Fixed Assets 278 1,565 1,565
Total Assets Less Current Liabilities 3,057 1,984 -

People with significant control

Roberts M.
24 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Roman G.
24 February 2020 - 24 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Viktor S.
24 February 2020 - 21 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
(CERTNM) Company name changed praktika design LTDcertificate issued on 25/07/23
filed on: 25th, July 2023 | change of name
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