General information

Name:

Genaray Ltd

Office Address:

One Glass Wharf BS2 0ZX Bristol

Number: 05141463

Incorporation date: 2004-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genaray came into being in 2004 as a company enlisted under no 05141463, located at BS2 0ZX Bristol at One. This firm has been in business for twenty years and its official state is active. The company's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-06-01.

According to the latest update, we can name only a single managing director in the company: Jeannette V. (since Mon, 20th Feb 2023). Since Tue, 19th Sep 2017 Michiel S., had been responsible for a variety of tasks within the firm until the resignation one year ago. What is more another director, namely Wilhelmus W. quit seven years ago. At least one secretary in this firm is a limited company, specifically Quayseco Limited.

Raymond S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jeannette V.

Role: Director

Appointed: 20 February 2023

Latest update: 29 January 2024

Role: Corporate Secretary

Appointed: 10 October 2012

Address: Glass Wharf, Bristol, BS2 0ZX, United Kingdom

Latest update: 29 January 2024

People with significant control

Raymond S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michiel S.
Notified on 6 April 2016
Ceased on 20 February 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

Similar companies nearby

Closest companies