Genigen Limited in Chatham, ME5 9FD

Description

Data updated on: 07-11-2020

The firm was registered in Chatham with reg. no. 08092166. This firm was started in 2012. The headquarters of the company was located at Innovation Centre Medway Maidstone Road. The zip code for this place is ME5 9FD. The firm was formally closed on 2020-10-06, meaning it had been in business for eight years.

The limited company was led by a solitary director: Paul S., who was assigned to lead the company twelve years ago.

Paul S. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	100	100	100

Balance Sheet
Cash Bank On Hand					100	100
Net Assets Liabilities					100	100
Cash Bank In Hand	1	100	100	100	100
Current Assets	1	1	100	100
Net Assets Liabilities Including Pension Asset Liability	1	100	100	100	100

Capital & Reserves
Called Up Share Capital	1	1
Shareholder Funds	1	1	100	100	100

Other Financial Data
Number Shares Allotted	1	1	1 000		1 000	1 000
Par Value Share	1	1	0		0	0
Net Current Assets Liabilities	1	1	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Share Capital Allotted Called Up Paid	1	1	100	100	100
Total Assets Less Current Liabilities	1	1	100	100

Company staff

Paul S.

Role: Director

Appointed: 01 June 2012

Latest update: 9 October 2023

Yau H.

Role: Director

Appointed: 23 January 2015

Resigned: 01 July 2015

Latest update: 9 October 2023

Adrian L.

Role: Director

Appointed: 22 January 2015

Resigned: 01 July 2015

Latest update: 9 October 2023

Paul S.

Role: Secretary

Appointed: 01 June 2012

Resigned: 01 September 2020

Latest update: 9 October 2023

People with significant control

Paul 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

substantial control or influence

Accounts Documents

Account next due date	31 March 2020
Account last made up date	30 June 2018
Confirmation statement next due date	16 October 2020
Confirmation statement last made up date	04 September 2019

Annual Accounts 30 December 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	30 December 2013
Annual Accounts 03 July 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	03 July 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	1 September 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	31 January 2017
Annual Accounts 26 February 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	26 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30

Genigen Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul S.

Yau H.

Adrian L.

Paul S.

People with significant control

Paul S.

Accounts Documents

Company filings

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