GENCHI GENBUTSU LIMITED

Overview

Company Name	GENCHI GENBUTSU LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06941142
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENCHI GENBUTSU LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is GENCHI GENBUTSU LIMITED located?

Registered Office Address	2 Crossways Business Centre Bicester Road, Kingswood HP18 0RA Aylesbury Bucks England
Undeliverable Registered Office Address	No

What are the latest accounts for GENCHI GENBUTSU LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2027
Next Accounts Due On	Mar 31, 2028
Last Accounts
Last Accounts Made Up To	Jun 30, 2026

What is the status of the latest confirmation statement for GENCHI GENBUTSU LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2027
Next Confirmation Statement Due	Jul 07, 2027
Next Confirmation Statement Made Up To	Jun 23, 2026
Overdue	No

What are the latest filings for GENCHI GENBUTSU LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2026	Micro company accounts made up to Jun 30, 2026	3 pages	AA

Jul 01, 2026	Confirmation statement made on Jun 23, 2026 with no updates	3 pages	CS01

Oct 14, 2025	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Jul 09, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jul 20, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Registered office address changed from 2 Crosways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA to 2 Crossways Business Centre Bicester Road, Kingswood Aylesbury Bucks HP18 0RA on Jul 20, 2023	1 pages	AD01

Feb 16, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Change of details for Mr Kevin Michael Twigg as a person with significant control on Jun 23, 2022	2 pages	PSC04

Jan 18, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 23, 2020 with updates	4 pages	CS01

Jan 20, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jun 27, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

Nov 16, 2018	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Apr 05, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Nov 17, 2017	Termination of appointment of Brian Thomas Twigg as a director on Nov 17, 2017	1 pages	TM01

Jun 28, 2017	Confirmation statement made on Jun 23, 2017 with no updates	3 pages	CS01

Jun 27, 2017	Notification of Fiona Jane Twigg as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 27, 2017	Notification of Kevin Michael Twigg as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of GENCHI GENBUTSU LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TWIGG, Fiona Jane Crossways Business Centre Bicester Road, Kingswood HP18 0RA Aylesbury 2 Bucks England	Jun 23, 2009		Director	Crossways Business Centre Bicester Road, Kingswood HP18 0RA Aylesbury 2 Bucks England	United Kingdom	British	1962-6	139113010003
TWIGG, Kevin Michael Crossways Business Centre Bicester Road, Kingswood HP18 0RA Aylesbury 2 Bucks England	Jun 23, 2009		Director	Crossways Business Centre Bicester Road, Kingswood HP18 0RA Aylesbury 2 Bucks England	United Kingdom	British	1963-4	139113000003
TWIGG, Brian Thomas Crosways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury 2 Buckinghamshire	Jul 05, 2009	Nov 17, 2017	Director	Crosways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury 2 Buckinghamshire	United Kingdom	British	1931-5	94312190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENCHI GENBUTSU LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Fiona Jane Twigg Crossways Business Centre Bicester Road, Kingswood HP18 0RA Aylesbury 2 Bucks England	Apr 06, 2016	Crossways Business Centre Bicester Road, Kingswood HP18 0RA Aylesbury 2 Bucks England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Kevin Michael Twigg Crossways Business Centre Bicester Road, Kingswood HP18 0RA Aylesbury 2 Bucks England	Apr 06, 2016	Crossways Business Centre Bicester Road, Kingswood HP18 0RA Aylesbury 2 Bucks England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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