The Genuine Company Limited in London, N22 5BN

Description

Data updated on: 01-11-2023

03659405 - registration number assigned to The Genuine Company Limited. This company was registered as a Private Limited Company on 1998-10-30. This company has been active on the British market for the last 26 years. This enterprise may be gotten hold of in Stirling House 107 Stirling Road in London. The headquarters' zip code assigned is N22 5BN. This firm's SIC code is 90030 which stands for Artistic creation. The Genuine Company Ltd reported its latest accounts for the financial year up to 2022-10-31. The latest confirmation statement was submitted on 2022-10-30.

When it comes to this particular firm, just about all of director's obligations have so far been met by Dino K. who was formally appointed 26 years ago. Moreover, the managing director's assignments are regularly supported by a secretary - Maja G., who was chosen by the following firm 26 years ago.

Dino K. 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

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	-9 970	32 769	4 501	-8 067	-9 873	-8 669

Balance Sheet
Current Assets	81 036	114 728	79 971	54 194	47 058	53 291	35 383	36 956	34 852	31 276	11 300	4 976
Net Assets Liabilities						43 775	29 994	30 022	28 848	28 609	46 505	53 776
Cash Bank In Hand	5 730	4 429	7 237
Debtors	55 659	98 873	58 596	44 661
Net Assets Liabilities Including Pension Asset Liability	-9 970	32 769	4 501	-8 067	-9 873	-8 669
Stocks Inventory	19 647	11 426	14 138	9 656
Tangible Fixed Assets	663	441	221

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-10 070	32 669	4 401	-8 167
Shareholder Funds	-9 970	32 769	4 501	-8 067	-9 873	-8 669

Other Financial Data
Average Number Employees During Period								2	2	2	2	2
Creditors						62 108	65 526	66 978	63 700	59 885	57 905	58 852
Net Current Assets Liabilities	-10 633	32 328	4 280	-8 067	-9 873	-8 669	29 994	30 022	28 848	28 609	46 505	53 776
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				123	137	148	149				100	100
Total Assets Less Current Liabilities	-9 970	32 769	4 501	-8 067	-9 873	-8 669	29 994	30 022	28 848	28 609	46 505	53 776
Creditors Due Within One Year	91 669	82 400	75 691	62 384	57 068	62 108
Fixed Assets	663	441	221
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	883	883	883	883
Tangible Fixed Assets Depreciation	220	442	662	883
Tangible Fixed Assets Depreciation Charged In Period		222	220	221

Company staff

Maja G.

Role: Secretary

Appointed: 16 November 1998

Latest update: 16 March 2024

Dino K.

Role: Director

Appointed: 16 November 1998

Latest update: 16 March 2024

People with significant control

Dino K.

Notified on 30 October 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	13 November 2023
Confirmation statement last made up date	30 October 2022

Annual Accounts 23 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	23 July 2013
Annual Accounts 21 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	21 July 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	23 July 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	18 July 2016
Annual Accounts 19 June 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 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
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	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

The Genuine Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maja G.

Dino K.

First Secretaries Limited

First Directors Limited

People with significant control

Dino K.

Accounts Documents

Company filings

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