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 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
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 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 |
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 |