Genhaven Asset Ltd

General information

Name:

Genhaven Asset Limited

Office Address:

Titan House Titan Road CF24 5BS Cardiff

Number: 13654739

Incorporation date: 2021-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 marks the establishment of Genhaven Asset Ltd, a company registered at Titan House, Titan Road in Cardiff. This means it's been 3 years Genhaven Asset has existed on the market, as the company was founded on 30th September 2021. The registration number is 13654739 and the post code is CF24 5BS. This business's SIC code is 68310 meaning Real estate agencies. Its most recent filed accounts documents cover the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2022-09-29.

There seems to be a number of two directors managing this firm now, namely Akinolu O. and Funmilola O. who have been carrying out the directors tasks for 3 years.

Executives with significant control over the firm are: Funmilola O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Akinolu O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Akinolu O.

Role: Director

Appointed: 30 September 2021

Latest update: 18 April 2024

Funmilola O.

Role: Director

Appointed: 30 September 2021

Latest update: 18 April 2024

People with significant control

Funmilola O.
Notified on 30 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Akinolu O.
Notified on 30 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 October 2023
Confirmation statement last made up date 29 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Fri, 29th Sep 2023 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
  • 62090 : Other information technology service activities
2
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