Genco Development Limited

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General information

Name:

Genco Development Ltd

Office Address:

Riverbank House 2 Swan Lane EC4R 3TT London

Number: 08178920

Incorporation date: 2012-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08178920 12 years ago, Genco Development Limited is a Private Limited Company. The firm's current office address is Riverbank House, 2 Swan Lane London. The enterprise's Standard Industrial Classification Code is 74100 and their NACE code stands for specialised design activities. 31st December 2022 is the last time company accounts were reported.

According to the official data, the following limited company is the workplace of 1 director: Victor S., who was chosen to lead the company in September 2022. This limited company had been led by Richard C. until August 2020. In addition a different director, including Jonathan K. quit five years ago. Another limited company has been appointed as one of the secretaries of this company: Fieldfisher Secretaries Limited.

Anatoly S. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Victor S.

Role: Director

Appointed: 05 September 2022

Latest update: 16 April 2024

Fieldfisher Secretaries Limited

Role: Corporate Secretary

Appointed: 14 August 2012

Address: Swan Lane, London, EC4R 3TT, England

Latest update: 16 April 2024

People with significant control

Anatoly S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-14
End Date For Period Covered By Report 2013-12-31
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 February 2015
Annual Accounts 29/01/2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29/01/2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 25 April 2014
Date Approval Accounts 25 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Wed, 26th Apr 2023 (PSC04)
filed on: 16th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 71121 : Engineering design activities for industrial process and production
11
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