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GENACTIS GROUP LIMITED - 316a Beulah Hill, London, SE19 3HF, United Kingdom
Company Information
- Company registration number
- 05419875
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 316a Beulah Hill
- London
- SE19 3HF
- United Kingdom 316a Beulah Hill, London, SE19 3HF, United Kingdom UK
Management
- Managing Directors
- DENNE, Toby Ralph Seymour
- EDMONDS, Christopher Thomas
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-09
- Age Of Company 2005-04-09 19 years
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- -
- Synaptiq Health Ltd
- Mr Toby Ralph Seymour Denne
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GENACTIS LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-04-09
- Annual Return
- Due Date: 2021-05-29
- Last Date: 2020-05-15
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GENACTIS GROUP LIMITED Company Description
- GENACTIS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05419875. Its current trading status is "live". It was registered 2005-04-09. It was previously called GENACTIS LTD. It has declared SIC or NACE codes as "73200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-04-09.It can be contacted at 316A Beulah Hill .
Get GENACTIS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genactis Group Limited - 316a Beulah Hill, London, SE19 3HF, United Kingdom
- 2005-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-17) - AD01
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capital-return-purchase-own-shares (2021-04-29) - SH03
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capital-cancellation-shares (2021-04-29) - SH06
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-10-20) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-20) - PSC07
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accounts-with-accounts-type-micro-entity (2020-07-29) - AA
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confirmation-statement-with-updates (2020-05-15) - CS01
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change-to-a-person-with-significant-control (2020-10-20) - PSC04
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resolution (2020-10-22) - RESOLUTIONS
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certificate-change-of-name-company (2020-10-29) - CERTNM
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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change-to-a-person-with-significant-control (2019-07-26) - PSC04
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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notification-of-a-person-with-significant-control (2019-07-26) - PSC01
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capital-allotment-shares (2019-07-30) - SH01
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resolution (2019-07-31) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2019-07-23) - AP04
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accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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resolution (2019-12-06) - RESOLUTIONS
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capital-allotment-shares (2019-12-06) - SH01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-30) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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change-person-director-company-with-change-date (2018-11-21) - CH01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-27) - AD01
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-25) - CS01
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mortgage-create-without-deed-with-charge-number-charge-creation-date (2016-08-26) - MR08
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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capital-alter-shares-subdivision (2014-09-24) - SH02
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accounts-with-accounts-type-total-exemption-small (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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termination-director-company-with-name (2014-03-25) - TM01
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appoint-person-director-company-with-name (2014-03-10) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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termination-director-company-with-name (2010-09-27) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-01) - AA
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legacy (2009-06-16) - 288a
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legacy (2009-04-09) - 363a
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legacy (2009-04-09) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-30) - AA
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legacy (2008-10-16) - 288b
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legacy (2008-04-15) - 363a
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legacy (2008-04-15) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-14) - AA
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legacy (2007-11-14) - 225
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legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-05) - AA
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legacy (2006-04-20) - 288c
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legacy (2006-04-20) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-04-18) - CERTNM
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incorporation-company (2005-04-09) - NEWINC
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legacy (2005-10-18) - 288a
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legacy (2005-11-02) - 287