Genus Fashion Limited

General information

Name:

Genus Fashion Ltd

Office Address:

C/o Kingly Jones Llp 414 Linen Hall 162-168 Regent Street W1B 5TE London

Number: 06914677

Incorporation date: 2009-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Genus Fashion was registered on Tue, 26th May 2009 as a Private Limited Company. This firm's head office may be reached at London on C/o Kingly Jones Llp 414 Linen Hall, 162-168 Regent Street. Should you need to contact this business by post, its area code is W1B 5TE. The registration number for Genus Fashion Limited is 06914677. This firm's SIC code is 47510, that means Retail sale of textiles in specialised stores. Genus Fashion Ltd filed its latest accounts for the financial year up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-05-26.

In this specific company, the majority of director's responsibilities have so far been performed by Wim G., Lune M. and Timothy R.. When it comes to these three executives, Timothy R. has been with the company the longest, having become a vital addition to company's Management Board on Mon, 16th Nov 2020.

Denis M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Wim G.

Role: Director

Appointed: 18 August 2021

Latest update: 24 February 2024

Lune M.

Role: Director

Appointed: 17 August 2021

Latest update: 24 February 2024

Timothy R.

Role: Director

Appointed: 16 November 2020

Latest update: 24 February 2024

People with significant control

Denis M.
Notified on 29 October 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Christian L.
Notified on 6 April 2016
Ceased on 29 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Fiona L.
Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47510 : Retail sale of textiles in specialised stores
14
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