General information

Name:

Genosumi Ltd

Office Address:

222 Upper Richmond Road West SW14 8AH London

Number: 07445128

Incorporation date: 2010-11-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 222 Upper Richmond Road West, London SW14 8AH Genosumi Limited is categorised as a Private Limited Company issued a 07445128 Companies House Reg No. It has been set up fourteen years ago. This enterprise's declared SIC number is 41100 meaning Development of building projects. The firm's most recent annual accounts describe the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2023-09-26.

For this limited company, a variety of director's obligations have so far been met by Peter M., Steven K., Paulin D. and Martin D.. Out of these four people, Martin D. has carried on with the limited company for the longest period of time, having been a member of the Management Board since 2012-11-15.

Executives who have control over the firm are as follows: Martin D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven K. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 10 February 2023

Latest update: 24 January 2024

Steven K.

Role: Director

Appointed: 04 December 2017

Latest update: 24 January 2024

Paulin D.

Role: Director

Appointed: 22 August 2017

Latest update: 24 January 2024

Martin D.

Role: Director

Appointed: 15 November 2012

Latest update: 24 January 2024

People with significant control

Martin D.
Notified on 4 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven K.
Notified on 4 January 2022
Nature of control:
1/2 or less of shares
Paulin D.
Notified on 30 August 2017
Ceased on 1 February 2022
Nature of control:
1/2 or less of shares
Martin D.
Notified on 4 January 2022
Ceased on 1 February 2022
Nature of control:
1/2 or less of shares
Kate H.
Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 1 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 1 August 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 31 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 29 July 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 13 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 14 March 2014
Date Approval Accounts 14 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
13
Company Age

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