General information

Name:

Genuswave Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC439230

Incorporation date: 2012-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in C/o Brodies Llp Capital Square, Edinburgh EH3 8BP Genuswave Limited is a Private Limited Company registered under the SC439230 registration number. The company was founded on 2012/12/20. This firm's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. Genuswave Ltd released its account information for the period up to 2021-12-31. The latest confirmation statement was released on 2022-12-20.

At present, there’s only a single director in the company: Steven A. (since 2012/12/20). That firm had been overseen by Vincent J. until December 2020. Additionally a different director, namely Garry E. gave up the position on 2014/10/31. At least one secretary in this firm is a limited company: Brodies Secretarial Services Limited.

Steven A. is the individual who controls 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

Role: Corporate Secretary

Appointed: 20 December 2012

Address: Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Latest update: 8 April 2024

Steven A.

Role: Director

Appointed: 20 December 2012

Latest update: 8 April 2024

People with significant control

Steven A.
Notified on 11 April 2018
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 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 6th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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