Genflow Universe Limited

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General information

Name:

Genflow Universe Ltd

Office Address:

Klaco House Third Floor 28 St. John's Square EC1M 4DN London

Number: 13003817

Incorporation date: 2020-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Genflow Universe Limited business has been in this business for at least four years, having started in 2020. Started with Companies House Reg No. 13003817, Genflow Universe is categorised as a Private Limited Company with office in Klaco House Third Floor, London EC1M 4DN. The firm's Standard Industrial Classification Code is 62090, that means Other information technology service activities. Genflow Universe Ltd reported its account information for the financial period up to Friday 31st December 2021. The company's most recent annual confirmation statement was submitted on Tuesday 8th November 2022.

Currently, the directors officially appointed by this company are as follow: Christopher U. assigned this position 4 years ago, Carl W. assigned this position in 2020, Daina S. assigned this position in 2020 and 2 others listed below.

Company staff

Christopher U.

Role: Director

Appointed: 18 December 2020

Latest update: 2 March 2024

Carl W.

Role: Director

Appointed: 18 December 2020

Latest update: 2 March 2024

Daina S.

Role: Director

Appointed: 18 December 2020

Latest update: 2 March 2024

Naceur I.

Role: Director

Appointed: 18 December 2020

Latest update: 2 March 2024

Zeeshan H.

Role: Director

Appointed: 09 November 2020

Latest update: 2 March 2024

People with significant control

The companies that control the firm are: Bgf Gp Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at York Buildings, WC2N 6JU and was registered as a PSC under the registration number 10657217. Zeeshan H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bgf Gp Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10657217
Notified on 18 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zeeshan H.
Notified on 9 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
3
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