General information

Name:

Genovate Limited

Office Address:

Unit 1 Old Mill Business Park LS10 1RJ Leeds

Number: 08574586

Incorporation date: 2013-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08574586 11 years ago, Genovate Ltd is a Private Limited Company. The firm's active registration address is Unit 1, Old Mill Business Park Leeds. The company's classified under the NACE and SIC code 71122 and has the NACE code: Engineering related scientific and technical consulting activities. The firm's most recent annual accounts describe the period up to Thursday 30th June 2022 and the most recent annual confirmation statement was released on Monday 6th March 2023.

In order to be able to match the demands of the clients, the company is constantly being directed by a number of two directors who are Elaine D. and Alan D.. Their successful cooperation has been of prime importance to the following company since 2015.

Alan D. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Elaine D.

Role: Director

Appointed: 01 July 2015

Latest update: 24 January 2024

Alan D.

Role: Director

Appointed: 18 June 2013

Latest update: 24 January 2024

People with significant control

Alan D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Alan D.
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 2013-06-18
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 4 August 2014
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 22 April 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 March 2017
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-27
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-28
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2024/01/02. New Address: Unit 3 Springwell Point Springwell Road Leeds LS12 1AF. Previous address: Unit 1 Old Mill Business Park Leeds LS10 1RJ England (AD01)
filed on: 2nd, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
10
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