General information

Name:

Genr8ed Ltd

Office Address:

Fifteen Montgomery Way Rosehill Industrial Estate CA1 2RW Carlisle

Number: 12065705

Incorporation date: 2019-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genr8ed Limited with reg. no. 12065705 has been competing in the field for 5 years. This particular Private Limited Company is located at Fifteen Montgomery Way, Rosehill Industrial Estate in Carlisle and its zip code is CA1 2RW. The firm's SIC code is 68100 meaning Buying and selling of own real estate. The latest accounts were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was released on 2023-06-23.

Concerning the firm, the full scope of director's tasks have so far been met by Mark W. who was designated to this position 5 years ago. For 3 years David R., had performed assigned duties for the firm till the resignation on December 1, 2022. Furthermore another director, specifically Sabiene R. quit in 2021.

The companies with significant control over this firm include: Dima Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Carlisle at Dalston, CA5 7JP and was registered as a PSC under the reg no 12060175.

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 24 June 2019

Latest update: 12 February 2024

People with significant control

Dima Holdings Limited
Address: Glenavon Dalston, Carlisle, CA5 7JP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12060175
Notified on 1 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Genr8 Group Limited
Address: Ostlers Barn, Howbeck Hesket Newmarket, Wigton, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12062992
Notified on 24 June 2019
Ceased on 1 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-24
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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