GENACTIS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

GENACTIS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GENACTIS GROUP LIMITED was incorporated 19 years ago on 09/04/2005 and has the registered number: 05419875. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GENACTIS GROUP LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

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

316A BEULAH HILL
LONDON
SE19 3HF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GENACTIS LTD (until 29/10/2020)
GENACTIS UK LIMITED (until 18/04/2005)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-07-23 CURRENT
TOBY DENNE Oct 1960 British Director 2019-07-15 CURRENT
MR JEREMY MARTIN WILLIAMS Apr 1969 British Director 2018-03-01 UNTIL 2018-11-30 RESIGNED
MRS MARIJKE SASKIA WIELD Aug 1959 Australian Director 2014-02-11 UNTIL 2019-11-27 RESIGNED
DR GARY WILLIAM WIELD Oct 1959 Australian Director 2005-04-09 UNTIL 2014-02-11 RESIGNED
MS ESTELLE SOMMER Jul 1969 French Director 2014-10-06 UNTIL 2019-03-15 RESIGNED
MR CHRISTOPHER THOMAS EDMONDS Dec 1969 British Director 2019-11-27 UNTIL 2022-12-12 RESIGNED
MR MICHAEL FRANCIS DELANEY Jun 1956 British Director 2009-04-07 UNTIL 2010-08-11 RESIGNED
CHRISTINE CORNER May 1956 British Director 2005-10-01 UNTIL 2008-04-07 RESIGNED
MR KEITH GRAHAM ADAMS Aug 1944 British Director 2017-01-18 UNTIL 2019-05-08 RESIGNED
MS DIANE JANE RUSKELL May 1962 British Secretary 2005-04-09 UNTIL 2008-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ceriter Investments 1 Limited 2021-11-17 - 2023-01-26 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Synaptiq Health Ltd 2019-11-27 - 2021-11-17 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Toby Ralph Seymour Denne 2019-07-15 10/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Marijke Saskia Wield 2016-04-06 - 2019-11-27 8/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE REEL EYE COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GENACTIS GROUP LTD HENLEY ON THA Dissolved... FULL 73200 - Market research and public opinion polling
EMOTIVE (AGENCY) LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 70210 - Public relations and communications activities
BEYOND PR (AGENCY) LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
OXFORD MEDICAL TRAINING (2015) LIMITED MAIDENHEAD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
REPLAY COMMUNICATIONS LIMITED BERKSHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SYNAPTIQ GROUP LIMITED MAIDENHEAD Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
SYNAPTIQ HEALTH LIMITED MAIDENHEAD UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
EMPYREAL MEDIA LIMITED 15 FORLEASE ROAD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PERCEPTIVE AGENCY LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REPLAY MEDIA LIMITED MAIDENHEAD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BEACONSFIELD HIGH SCHOOL BEACONSFIELD Active GROUP 85310 - General secondary education
AESTHETICS MEDIA LIMITED TWICKENHAM ENGLAND Dissolved... SMALL 58142 - Publishing of consumer and business journals and periodicals
OXFORD MEDICAL TRAINING LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPINK HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CERITER INVESTMENTS 2 LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CERITER INVESTMENTS 3 LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AESTHETICS INVESTMENTS LIMITED TWICKENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CERITER INVESTMENTS 1 LTD RINGWOOD ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-18 31-12-2022 50,057 Cash -298,231 equity
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 5,896 Cash 128,703 equity
ACCOUNTS - Final Accounts preparation 2021-09-30 31-12-2020 33,293 Cash 275,262 equity
Genactis Limited 31/12/2019 iXBRL 2020-07-30 31-12-2019 £367,093 equity
Genactis Limited 31/12/2018 iXBRL 2019-09-11 31-12-2018 £4,348 Cash £231,411 equity

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