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 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
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)
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 |
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 |