Geninvest Limited

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Micro

Geninvest Limited

05311051•Private Limited With Share Capital

Bruce Kenrick House, Killick Street, London, N19FL
Website

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Incorporated

11/12/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Geninvest Limited (05311051) is a private limited with share capital incorporated on 11/12/2004 (21 years old) and registered in london, N19FL. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 11/12/2004
N19FL

Financial Overview

Total Assets

£880.0K

Liabilities

£420.0K

Net Assets

£460.0K

Cash

£352.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
matthew john cornwall-jones
director
P
patrick lanigan franco
director
V
victor da cunha
director
C
craig lee wilcockson
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Resolution
Category:Resolution
Date:24-02-2023
Memorandum Articles
Category:Incorporation
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Bruce Kenrick House, 2 Killick Street, London, N19FLRegistered

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Contact

nhgsales.com
Bruce Kenrick House, Killick Street, London, N19FL