The Genotin Group Limited (registration number 07998463) is a private limited company legally formed on 2012-03-20. The business has its registered office at 4 St George's Works, Delamare Road, Cheshunt EN8 9AP. The Genotin Group Limited is operating under Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name The Genotin Group Limited
Number 07998463
Date of Incorporation: 2012-03-20
End of financial year: 31 March
Address: 4 St George's Works, Delamare Road, Cheshunt, EN8 9AP
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 3 directors that can be found in the enterprise, we can name: Kevin D. (in the company from 02 July 2020), Graham C. (appointment date: 20 March 2012), Luke C. (appointed on 20 March 2012). 1 secretary is there in the company: Corinne C. (appointed on 20 March 2012). The official register lists 3 persons of significant control, namely: Luke C. has over 3/4 of shares, 3/4 to full of voting rights, Kevin D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Graham C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets - - - 2,360 3,241 4,122 5,042
Number Shares Allotted 100 100 100 100 - - -
Shareholder Funds 100 100 -201 -520 - - -
Total Assets Less Current Liabilities - - - - -839 -1,158 -1,478

People with significant control

Luke C.
25 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kevin D.
2 July 2020 - 19 March 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Graham C.
18 April 2016 - 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 13th, December 2023 | accounts
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