• UK
  • GENUA LIMITED - 523 Caledonian Road, London, N7 9RH, United Kingdom

Company Information

Company registration number
02787900
Company Status
LIVE
Country
United Kingdom
Registered Address
523 Caledonian Road
London
N7 9RH
523 Caledonian Road, London, N7 9RH UK

Management

Managing Directors
GLANVILLE, Charles Dixon
JANSZ, Shamila Kumari
MACDONALD, Christopher
NIGAM, Smiti
Company secretaries
GLANVILLE, Charles Dixon

Company Details

Type of Business
ltd
Incorporated
1993-02-08
Age Of Company
1993-02-08 31 years
SIC/NACE
98000

Ownership

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-11-30
Last Date: 2020-02-28
Last Return Made Up To:
2013-02-08
Annual Return
Due Date: 2022-02-22
Last Date: 2021-02-08

GENUA LIMITED Company Description

GENUA LIMITED is a ltd registered in United Kingdom with the Company reg no 02787900. Its current trading status is "live". It was registered 1993-02-08. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2013-02-08.It can be contacted at 523 Caledonian Road .
More information

Get GENUA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Genua Limited - 523 Caledonian Road, London, N7 9RH, United Kingdom

1993-02-08 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-02-09) - AP01

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  • confirmation-statement-with-no-updates (2021-02-08) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-09) - TM01

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  • confirmation-statement-with-updates (2020-02-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-07-13) - AA

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  • accounts-with-accounts-type-micro-entity (2019-07-23) - AA

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-18) - AA

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  • confirmation-statement-with-no-updates (2018-02-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • change-person-director-company-with-change-date (2017-05-29) - CH01

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • termination-director-company-with-name-termination-date (2016-12-07) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-11) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2015-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01

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  • change-person-director-company-with-change-date (2015-02-12) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2014-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-01-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01

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  • termination-director-company-with-name (2012-03-02) - TM01

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  • change-person-director-company-with-change-date (2012-04-26) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-03-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • appoint-person-director-company-with-name (2012-09-18) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01

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  • administrative-restoration-company (2011-06-03) - RT01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA

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  • termination-secretary-company-with-name (2011-07-25) - TM02

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  • appoint-person-director-company-with-name (2011-07-25) - AP01

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  • appoint-person-secretary-company-with-name (2011-07-26) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2011-11-07) - AA

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  • termination-director-company-with-name (2011-07-25) - TM01

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  • gazette-dissolved-compulsary (2009-09-22) - GAZ2

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  • gazette-notice-compulsary (2009-06-09) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2008-12-09) - AA

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  • legacy (2008-11-28) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-11-08) - AA

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  • legacy (2007-03-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-09-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-12-15) - AA

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  • legacy (2006-02-27) - 363s

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  • legacy (2006-06-01) - 288b

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  • legacy (2005-04-06) - 288a

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  • legacy (2005-04-06) - 288b

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  • legacy (2005-02-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-09-17) - AA

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  • legacy (2004-02-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-04-08) - AA

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  • accounts-amended-with-made-up-date (2003-03-26) - AAMD

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  • legacy (2003-03-12) - 363s

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  • legacy (2002-02-22) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-09-27) - AA

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  • legacy (2002-01-21) - 288a

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  • accounts-with-accounts-type-full (2001-02-06) - AA

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  • legacy (2001-02-09) - 288a

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  • legacy (2001-02-09) - 288b

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  • legacy (2001-02-09) - 363s

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  • legacy (2000-03-04) - 363s

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  • legacy (1999-03-23) - 363b

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  • legacy (1999-03-08) - 288a

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  • legacy (1999-04-17) - 288a

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  • legacy (1999-03-23) - 288b

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  • accounts-with-accounts-type-full (1999-12-19) - AA

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  • legacy (1999-11-30) - 288a

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  • legacy (1998-04-02) - 363s

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  • legacy (1998-12-21) - 288b

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  • legacy (1998-12-21) - 288a

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  • legacy (1998-12-30) - 288b

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  • legacy (1998-12-30) - 288a

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  • accounts-with-accounts-type-full (1998-12-24) - AA

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  • accounts-with-accounts-type-full (1997-12-29) - AA

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  • legacy (1997-03-13) - 288a

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  • legacy (1997-03-13) - 363s

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  • accounts-with-accounts-type-full (1997-02-19) - AA

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  • legacy (1996-02-21) - 363s

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  • accounts-with-accounts-type-full (1995-12-13) - AA

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  • legacy (1995-03-17) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-10-20) - AA

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  • legacy (1994-03-09) - 363s

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  • legacy (1994-02-20) - 288

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  • incorporation-company (1993-02-08) - NEWINC

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  • legacy (1993-02-25) - 288

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  • legacy (1993-02-25) - 287

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  • resolution (1993-02-25) - RESOLUTIONS

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  • legacy (1993-08-27) - 88(2)R

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  • resolution (1993-02-26) - RESOLUTIONS

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