Genuine Solutions Group Limited
Company Profile
in liquidation
MicroGenuine Solutions Group Limited
08821609•Private Limited With Share Capital
Jupiter House, Warley Hill Busin, The Drive, Brentwood, CM133BE
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Incorporated
19/12/2013
Company Age
12 years
Directors
1
Employees
7
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Genuine Solutions Group Limited (08821609) is a private limited with share capital incorporated on 19/12/2013 (12 years old) and registered in brentwood, CM133BE. The company operates under SIC code 70100 - activities of head offices.
The genuine solutions group is home to two companies, specialising in mobile/smartphone accessory distribution and environmental recovery/recycling and re-use. the companies are award-winning businesses within their sectors, with the most notable award being the queen\u00e2\u20ac\u2122s awards for e...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/12/2013
CM133BE
7 employees
Financial Overview
Total Assets
£2.12M
Liabilities
£609.0K
Net Assets
£1.52M
Turnover
£1.56M
Cash
£0
Key Metrics
7
Employees
1
Directors
2
Shareholders
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
77
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:13-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-01-2025
Resolution
Category:Resolution
Date:13-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Memorandum Articles
Category:Incorporation
Date:08-02-2022
Resolution
Category:Resolution
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2018
Resolution
Category:Resolution
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:18-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2018
Resolution
Category:Resolution
Date:25-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-01-2015
Capital Cancellation Shares
Category:Capital
Date:04-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2014
Capital Directors Statement Auditors Report
Category:Capital
Date:20-06-2014
Resolution
Category:Resolution
Date:20-06-2014
Capital Allotment Shares
Category:Capital
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2014
Resolution
Category:Resolution
Date:04-04-2014
Change Of Name Notice
Category:Change Of Name
Date:04-04-2014
Incorporation Company
Category:Incorporation
Date:19-12-2013
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
Jupiter House, Warley Hill Busin, The Drive, Brentwood, Essex Cm13 3Be, CM133BERegistered
Unit 10, Silverglade Business Park Leatherhe, Road, Chessington, Surrey, KT92QL
Related Companies
4
Contact
02031770000www.genuinesolutionsgroup.co.uk
Jupiter House, Warley Hill Busin, The Drive, Brentwood, CM133BE