GENUS CAPITAL LIMITED - EXETER
| Company Profile | Company Filings |
Overview
GENUS CAPITAL LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
GENUS CAPITAL LIMITED was incorporated 7 years ago on 20/09/2016 and has the registered number: 10384968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GENUS CAPITAL LIMITED was incorporated 7 years ago on 20/09/2016 and has the registered number: 10384968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GENUS CAPITAL LIMITED - EXETER
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 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER
DEVON
EX1 3QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAUREEN SPEAKMAN | Feb 1951 | British | Director | 2016-09-20 | CURRENT |
| DAVID FRANCIS SPEAKMAN | Oct 1946 | British | Director | 2016-09-20 | CURRENT |
| MR RICHARD MARK MATHIAS | May 1971 | British | Director | 2016-10-05 | CURRENT |
| MR PAUL SPEAKMAN | Secretary | 2020-08-01 | CURRENT | ||
| MR ROBERT GARNER THOMPSON | Jun 1961 | British | Director | 2016-10-05 UNTIL 2017-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Anna Elizabeth Speakman Silva | 2018-10-12 | 1/1979 | Exeter Devon | Ownership of shares 25 to 50 percent |
| Mr Paul Speakman | 2018-10-11 | 2/1974 | Exeter Devon | Ownership of shares 25 to 50 percent |
| Mr David Francis Speakman | 2016-09-20 | 10/1946 | Exeter Devon | Significant influence or control |
| Mrs Maureen Speakman | 2016-09-20 | 2/1951 | Exeter Devon | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GENUS CAPITAL LIMITED | 2023-09-30 | 31-12-2022 | 7,416,709 Cash 34,024,664 equity |
| GENUS CAPITAL LIMITED | 2022-11-17 | 31-12-2021 | 364,524 Cash 37,269,017 equity |
| GENUS CAPITAL LIMITED | 2021-09-29 | 31-12-2020 | 3,793,939 Cash 44,151,502 equity |
| ACCOUNTS - Final Accounts preparation | 2020-09-04 | 31-12-2019 | 1,211,167 Cash 43,266,603 equity |
| ACCOUNTS - Final Accounts preparation | 2019-09-12 | 31-12-2018 | 18,714,050 Cash 50,380,821 equity |
| ACCOUNTS - Final Accounts preparation | 2018-06-21 | 31-12-2017 | 6,366,545 Cash 18,509,439 equity |