Gentiane Group Limited
Company Profile
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MicroGentiane Group Limited
07550545•Private Limited With Share Capital
Leofric House Binley Road, Coventry, West Midlands, CV31JN
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Incorporated
03/03/2011
Company Age
15 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gentiane Group Limited (07550545) is a private limited with share capital incorporated on 03/03/2011 (15 years old) and registered in west midlands, CV31JN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/03/2011
CV31JN
Financial Overview
Total Assets
£513.3K
Liabilities
£18.1K
Net Assets
£495.1K
Cash
£75.2K
Key Metrics
2
Directors
3
Shareholders
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Resolution
Category:Resolution
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2021
Memorandum Articles
Category:Incorporation
Date:10-11-2021
Resolution
Category:Resolution
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-11-2011
Capital Allotment Shares
Category:Capital
Date:23-08-2011
Capital Allotment Shares
Category:Capital
Date:23-08-2011
Incorporation Company
Category:Incorporation
Date:03-03-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date24/03/2026
Latest Accounts30/09/2025
Trading Addresses
Leofric House, 18B Binley Road, Coventry, West Midlands, CV31JN
Related Companies
8
Contact
Leofric House Binley Road, Coventry, West Midlands, CV31JN