GENITRIX LTD - LONDON
Company Profile | Company Filings |
Overview
GENITRIX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENITRIX LTD was incorporated 8 years ago on 11/01/2016 and has the registered number: 09945092. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
GENITRIX LTD was incorporated 8 years ago on 11/01/2016 and has the registered number: 09945092. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
GENITRIX LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STEINBERG ORBACH LTD (until 19/03/2019)
STEINBERG ORBACH LTD (until 19/03/2019)
CENTRAL EAST SERVICES LTD (until 25/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CENTRUM SECRETARIES LIMITED | Corporate Secretary | 2016-01-11 UNTIL 2021-06-01 | RESIGNED | ||
MRS ELIZABETH PENELOPE WESTHEAD | May 1965 | British | Director | 2021-06-01 UNTIL 2021-07-14 | RESIGNED |
MISS SONYA MICHELLE TRACEY | Mar 1990 | British | Director | 2021-07-15 UNTIL 2023-07-17 | RESIGNED |
MR DAVID PEARLMAN | Apr 1938 | British | Director | 2017-11-23 UNTIL 2019-08-21 | RESIGNED |
MISS LASSOMIE DOWNER | Oct 1989 | British | Director | 2019-08-21 UNTIL 2021-06-01 | RESIGNED |
MR DAVID STEWART BROWN | Jul 1957 | British | Director | 2016-01-11 UNTIL 2017-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nimrod Boris Harell | 2017-10-24 | 5/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr David Stewart Brown | 2016-04-06 - 2017-10-24 | 7/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GENITRIX LTD | 2022-12-13 | 31-12-2021 | £-1,974 equity |
GENITRIX LTD | 2021-10-01 | 31-12-2020 | £-1,974 equity |
GENITRIX LTD | 2021-07-16 | 31-12-2019 | £-1,934 equity |
Genitrix Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-19 | 31-12-2018 | $1 Cash $-2,544 equity |
Steinberg Orbach Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-31 | 31-01-2018 | £1,554 Cash £440 equity |
CENTRAL EAST SERVICES LTD - Accounts to registrar - small 17.2 | 2017-09-12 | 31-01-2017 | £1 Cash £1 equity |