GENUS WATER LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

GENUS WATER LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
GENUS WATER LIMITED was incorporated 25 years ago on 10/09/1998 and has the registered number: 03629720. The accounts status is SMALL and accounts are next due on 30/09/2024.

GENUS WATER LIMITED - SOUTHAMPTON

This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIDGE HOUSE PARK GATE BUSINESS CENTRE
SOUTHAMPTON
HAMPSHIRE
SO31 1FQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DOLPHIN WATER SOLUTIONS LIMITED (until 02/11/2020)
SOFTENERS DIRECT LIMITED (until 04/02/2008)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HADI MIMUN MATTISSEN Apr 1973 Danish Director 2023-07-26 CURRENT
MR LEE DAVID BLUNDEN Jan 1968 British Director 2024-04-16 CURRENT
MR JOHN BISSET Oct 1960 British Director 2024-02-09 CURRENT
MR LEE DAVID BLUNDEN Secretary 2024-04-16 CURRENT
MR JOSHUA MARK AMEY Mar 1989 British Director 2022-02-11 UNTIL 2023-07-28 RESIGNED
WILLIAM PARR Feb 1939 British Secretary 1999-07-01 UNTIL 2001-02-20 RESIGNED
MR STEVEN MARK GOODWIN Secretary 2023-07-28 UNTIL 2024-04-30 RESIGNED
DALLAS JUSTINA GOODWIN British Secretary 2001-02-20 UNTIL 2022-02-11 RESIGNED
MR JOSHUA MARK AMEY Secretary 2022-02-11 UNTIL 2023-07-28 RESIGNED
MR KARL GOODWIN Apr 1964 British Director 1998-09-10 UNTIL 2024-02-09 RESIGNED
STEVEN MARK GOODWIN Aug 1961 British Director 2022-02-11 UNTIL 2024-04-30 RESIGNED
WILLIAM PARR Feb 1939 British Director 1999-07-01 UNTIL 2001-02-20 RESIGNED
THE FLETCHER THOMPSON PRACTICE LIMITED Corporate Secretary 1998-09-11 UNTIL 1999-07-01 RESIGNED
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 1998-09-10 UNTIL 1998-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kinetico Uk Holdings Limited 2022-02-11 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Karl Goodwin 2016-07-01 - 2022-02-11 4/1964 Haverhill   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BWL (RACING) INVEST LIMITED HIGH WYCOMBE Active MICRO ENTITY 99999 - Dormant Company
KINETICO UK LIMITED PARK GATE Active SMALL 32990 - Other manufacturing n.e.c.
KINETICO UK HOLDINGS LIMITED PARK GATE CHANDLERS WAY Active FULL 36000 - Water collection, treatment and supply
UNITED KINGDOM WATER TREATMENT ASSOCIATION LIMITED DERBY Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
DOLPHIN WATER SOLUTIONS LIMITED SOUTHAMPTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PULSE WATER LIMITED HAVERHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
GENUS_WATER_LIMITED - Accounts 2023-09-28 31-12-2022 £260,370 Cash £961,275 equity
Genus Water Limited - Accounts to registrar (filleted) - small 18.2 2021-10-13 30-06-2021 £515,256 Cash £980,574 equity
Genus Water Limited - Accounts to registrar (filleted) - small 18.2 2021-03-24 30-06-2020 £345,537 Cash £800,452 equity
Dolphin Water Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 30-06-2019 £405,044 Cash £656,303 equity
Dolphin Water Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 30-06-2018 £355,390 Cash £641,349 equity
Dolphin Water Solutions Limited - Accounts to registrar (filleted) - small 17.3 2017-12-07 30-06-2017 £279,247 Cash £549,564 equity
Dolphin Water Solutions Limited - Abbreviated accounts 16.3 2017-03-01 30-06-2016 £319,626 Cash £500,058 equity
Dolphin Water Solutions Limited - Limited company - abbreviated - 11.9 2015-12-19 30-06-2015 £202,735 Cash £371,092 equity
Dolphin Water Solutions Limited - Limited company - abbreviated - 11.6 2015-01-22 30-06-2014 £170,359 Cash £287,266 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINETICO UK LIMITED PARK GATE Active SMALL 32990 - Other manufacturing n.e.c.
WILLY MEYER (UK) LIMITED SOUTHAMPTON Active DORMANT 27400 - Manufacture of electric lighting equipment
KINETICO UK HOLDINGS LIMITED PARK GATE CHANDLERS WAY Active FULL 36000 - Water collection, treatment and supply
FLINTSTONE TYRE LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOIL SECURE LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
H H SOUTHERN HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
B&M FURNITURE LTD SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
ECO ELECTRICAL SOLUTIONS SOUTHERN LIMITED SWANWICK ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
LEAD CHAMELEON LTD SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities