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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2009
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gazette-dissolved-compulsary (2009-09-22) - GAZ2
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gazette-notice-compulsary (2009-06-09) - GAZ1
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-09) - AA
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legacy (2008-11-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-08) - AA
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legacy (2007-03-12) - 363s
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-09-17) - AA
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legacy (2004-02-16) - 363s
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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legacy (2000-03-04) - 363s
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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legacy (1996-02-21) - 363s
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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