General information

Name:

Genvex Ltd

Office Address:

Suite A Old Bank Buildings Upper High Street B64 5HY Cradley Heath

Number: 04646780

Incorporation date: 2003-01-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genvex came into being in 2003 as a company enlisted under no 04646780, located at B64 5HY Cradley Heath at Suite A Old Bank Buildings. The company has been in business for 21 years and its last known status is active. The enterprise's classified under the NACE and SIC code 86230 which stands for Dental practice activities. The company's most recent annual accounts cover the period up to 31st October 2022 and the most recent annual confirmation statement was submitted on 24th January 2023.

Since 2003-03-20, this limited company has only been supervised by one managing director: Mandy F. who has been supervising it for 21 years. What is more, the managing director's tasks are constantly helped with by a secretary - Sean F., who was officially appointed by the following limited company 21 years ago.

Executives who have control over the firm are as follows: Sean F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mandy F. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sean F.

Role: Secretary

Appointed: 20 March 2003

Latest update: 26 March 2024

Mandy F.

Role: Director

Appointed: 20 March 2003

Latest update: 26 March 2024

People with significant control

Sean F.
Notified on 25 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mandy F.
Notified on 1 July 2016
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 7 May 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 20 May 2016
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 19 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts 13 March 2014
Date Approval Accounts 13 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Monday 31st October 2022 (AA)
filed on: 20th, February 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 86230 : Dental practice activities
21
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