GENERIX GROUP LTD
Overview
| Company Name | GENERIX GROUP LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05881927 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENERIX GROUP LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GENERIX GROUP LTD located?
| Registered Office Address | The Rock Hatfield HR6 0SE Nr. Leominster Herefordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENERIX GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GENERIX GROUP LTD?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for GENERIX GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Raymond George Godson as a director on Dec 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Venglovic Pavel as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Secretary's details changed for Mr Raymond George Godson on Oct 31, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Cessation of Pavel Venglovic as a person with significant control on Jul 19, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6-7 Pollen Street London W1S 1NJ to The Rock Hatfield Nr. Leominster Herefordshire HR6 0SE on Mar 16, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of GENERIX GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODSON, Raymond George | Secretary | Hatfield HR6 0SE Leominster The Rock Herefordshire United Kingdom | British | 3519560001 | ||||||
| NEUPAUEROVA, Martina | Secretary | Hatfield HR6 0SE Nr. Leominster The Rock Herefordshire United Kingdom | British | 114295610002 | ||||||
| GODSON, Raymond George | Director | Hatfield HR6 0SE Nr. Leominster The Rock Herefordshire United Kingdom | United Kingdom | British | 3519560007 | |||||
| BIROSOVA, Ivana | Director | Tulipanova 16 044 20 044 20 Mala Ida Slovakia | Slovakian | 114295600001 | ||||||
| PAVEL, Venglovic | Director | Radlinskeho 34 FOREIGN Bratislava 81107 Slovakia | Slovakia | Slovak | 119874450001 |
Who are the persons with significant control of GENERIX GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pavel Venglovic | Apr 06, 2016 | Hatfield HR6 0SE Nr. Leominster The Rock Herefordshire United Kingdom | Yes |
Nationality: Slovak Country of Residence: Slovakia | |||
Natures of Control
| |||
| Mr Pavel Venglovic | Apr 06, 2016 | Hatfield HR6 0SE Nr. Leominster The Rock Herefordshire United Kingdom | No |
Nationality: Slovak Country of Residence: Slovakia | |||
Natures of Control
| |||
| Mrs Ivana Birosova | Apr 06, 2016 | Hatfield HR6 0SE Nr. Leominster The Rock Herefordshire United Kingdom | No |
Nationality: Slovak Country of Residence: Slovakia | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0