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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGLISH CLASSICS RACING LIMITED LONDON Active DORMANT 99999 - Dormant Company
EDS DUAL CORN LTD LONDON Active DORMANT 99999 - Dormant Company
BANKERS MORTGAGE LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INTERNET SECURITY BUREAU LIMITED LONDON Active DORMANT 99999 - Dormant Company
HI-FI SOFT SUPPLIERS LTD LONDON Active DORMANT 99999 - Dormant Company
CORPORATE SERVICE BUREAU LTD LONDON Active DORMANT 99999 - Dormant Company
FATFOOGOO LTD LONDON Active DORMANT 99999 - Dormant Company
BEST ADVISORS LIMITED LONDON Active DORMANT 99999 - Dormant Company
SOCIAL SERVICE SOLUTION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JOVITA CORPORATION LIMITED HASLEMERE Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
FOREX4GURU LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TEXTED LIMITED LONDON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
KAIA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
WESTERN CONTAINERS LIMITED DORCHESTER ... TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
NEW SUNRISE LTD CARDIFF Active -... DORMANT 99999 - Dormant Company
EXTREME AVIATION LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BJ CREATIONS (UK) LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 32120 - Manufacture of jewellery and related articles
CARAMEL GROUP LIMITED ILFORD Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ZYDECO ENTERPRISES LTD LONDON ENGLAND Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CODEIMPECCABLE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
CLOTHIO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
CLICK AND CREATE PHOTOGRAPHY CO. LTD LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
CLUBHOUSE INVESTMENTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLOUD DATA PROTECTION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
CLOUDSEK INFOSEC UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
COBBLAH PROPERTIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CLICKNCONNECT STORE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CMVM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
COATURE LONDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores