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GENIATE LIMITED

GENIATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENIATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08038673
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENIATE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GENIATE LIMITED located?

    Registered Office Address
    The Old Post Office
    41-43 Market Place
    SN15 3HR Chippenham
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENIATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GENIATE LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for GENIATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Registered office address changed from The Old Malt House Mill Lane Box Corsham Wiltshire SN13 8PL to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on Aug 05, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Paul Goodenough on Nov 15, 2016

    		2 pagesCH01

    Director's details changed for Mr Paul Goodenough on Nov 15, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of GENIATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODENOUGH, Paul
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		Director
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		EnglandBritish65566720004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENIATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Goodenough
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		Apr 06, 2016
    41-43 Market Place
    SN15 3HR Chippenham
    The Old Post Office
    Wiltshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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