GENZ AUTOMOTIVE LIMITED - LONDON


Company Profile Company Filings

Overview

GENZ AUTOMOTIVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENZ AUTOMOTIVE LIMITED was incorporated 10 years ago on 07/10/2013 and has the registered number: 08721867. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/07/2024.

GENZ AUTOMOTIVE LIMITED - LONDON

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 30/10/2022 30/07/2024

Registered Office

112 BEAUFORT STREET
LONDON
SW3 6BU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KEYFETCH LIMITED (until 25/09/2023)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALBERT FRANCK CANDILLIER Feb 1973 French Director 2014-01-01 CURRENT
MR CRISTIAN STENSTROM Nov 1971 Swedish Director 2014-03-01 UNTIL 2016-03-30 RESIGNED
MRS CHARLOTTE LUCY CANDILLIER Mar 1974 British Director 2013-10-07 UNTIL 2014-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Candillier 2016-09-01 - 2016-09-01 2/1973 London   Ownership of shares 75 to 100 percent
Keyfetch Llc 2016-09-01 Coral Gables   Florida Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Keyfetch Limited 2023-08-01 30-10-2022 £54,147 Cash £-1,721,380 equity
KEYFETCH LIMITED 2022-11-30 30-10-2021 £4,376 Cash £-1,406,220 equity
KEYFETCH LIMITED 2021-10-16 31-10-2020 £11,197 Cash £-1,347,507 equity
Micro-entity Accounts - KEYFETCH LIMITED 2020-07-04 31-10-2019 £1,185,887 equity
Micro-entity Accounts - KEYFETCH LIMITED 2019-08-31 31-10-2018 £974,568 equity
Micro-entity Accounts - KEYFETCH LIMITED 2018-09-07 31-10-2017 £769,874 equity
Abbreviated Company Accounts - KEYFETCH LIMITED 2017-11-11 31-10-2016 £22,770 Cash £-583,491 equity
Keyfetch Limited - Period Ending 2015-10-31 2016-10-15 31-10-2015 £62,133 Cash £-399,386 equity
Keyfetch Limited - Limited company - abbreviated - 11.0.0 2015-07-07 31-10-2014 £81,027 Cash £-281,148 equity

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