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GENFLOW LTD

GENFLOW LTD

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

    • Overview

    Company NameGENFLOW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09083410
    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 GENFLOW LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is GENFLOW LTD located?

    Registered Office Address
    Klaco House Third Floor
    28 St. John's Square
    EC1M 4DN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GENFLOW LTD?

    Previous Company Names
    Company NameFromUntil
    AFLETE LTDJul 11, 2016Jul 11, 2016
    NOMNOM APP LTDJun 12, 2014Jun 12, 2014

    What are the latest accounts for GENFLOW LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GENFLOW LTD?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for GENFLOW LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		26 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		44 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Units 1a and 1B, 1st Floor, 6 Orsman Road London N1 5RA England to Klaco House Third Floor 28 st. John's Square London EC1M 4DN on Mar 14, 2023

    		1 pagesAD01

    Termination of appointment of Naceur Echcharif El Idrissi as a director on Dec 31, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		21 pagesAA

    Director's details changed for Mr Zeeshan Hanif on Aug 11, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2BA England to Units 1a and 1B, 1st Floor, 6 Orsman Road London N1 5RA on Sep 07, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 13, 2021 with updates

    		6 pagesCS01

    Notification of Genflow Universe Limited as a person with significant control on Dec 18, 2020

    		2 pagesPSC02

    Cessation of Murtaza Ali Lakhani as a person with significant control on Dec 18, 2020

    		1 pagesPSC07

    Cessation of Zeeshan Hanif as a person with significant control on Dec 18, 2020

    		1 pagesPSC07

    Notification of Murtaza Lakhani as a person with significant control on Dec 04, 2020

    		2 pagesPSC01

    Cessation of Manal Arman as a person with significant control on Dec 04, 2020

    		1 pagesPSC07

    Termination of appointment of Hugo Sanz Rodriguez as a director on Dec 04, 2020

    		1 pagesTM01

    Termination of appointment of Zaen Hamid as a director on Dec 04, 2020

    		1 pagesTM01

    Second filing of Confirmation Statement dated Mar 13, 2020

    		3 pagesRP04CS01
    View All Filings

    Who are the officers of GENFLOW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANIF, Zeeshan
    Third Floor
    28 St. John's Square
    EC1M 4DN London
    Klaco House
    England
    		Director
    Third Floor
    28 St. John's Square
    EC1M 4DN London
    Klaco House
    England
    		United KingdomBritish188489060001
    ECHCHARIF EL IDRISSI, Naceur
    Holland Street
    W8 4LT London
    34
    England
    		Director
    Holland Street
    W8 4LT London
    34
    England
    		EnglandBritish159580800002
    FERGADI, Eleni
    St. Barnabas Mews
    SW1W 8AU London
    1
    England
    		Director
    St. Barnabas Mews
    SW1W 8AU London
    1
    England
    		EnglandGreek249518520001
    HAMID, Zaen
    Cavalary Square
    SW3 4RB London
    59
    England
    		Director
    Cavalary Square
    SW3 4RB London
    59
    England
    		EnglandCanadian249519080001
    KEYANI, Yasin
    Sarehole Road
    B28 8HB Birmingham
    215
    England
    		Director
    Sarehole Road
    B28 8HB Birmingham
    215
    England
    		EnglandBritish199287760001
    RODRIGUEZ, Hugo Sanz
    Westbourne Terrace
    W2 3UL London
    13
    England
    		Director
    Westbourne Terrace
    W2 3UL London
    13
    England
    		EnglandSpanish249518210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENFLOW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    15-19 Bloomsbury Way
    WC1A 2BA London
    Labs House
    United Kingdom
    		Dec 18, 2020
    15-19 Bloomsbury Way
    WC1A 2BA London
    Labs House
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number13003817
    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.
    Mr Murtaza Ali Lakhani
    Bloomsbury Way
    WC1A 2BA London
    Labs House 15-19
    England
    		Dec 04, 2020
    Bloomsbury Way
    WC1A 2BA London
    Labs House 15-19
    England
    		Yes
    Nationality: Canadian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Manal Arman
    Bloomsbury Way
    WC1A 2BA London
    Labs House 15-19
    England
    		Dec 09, 2019
    Bloomsbury Way
    WC1A 2BA London
    Labs House 15-19
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Zeeshan Hanif
    Finsbury Square
    Lower Ground, Runway East
    EC2A 1AF London
    10 Finsbury Square
    England
    		Apr 06, 2016
    Finsbury Square
    Lower Ground, Runway East
    EC2A 1AF London
    10 Finsbury Square
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Murtaza Ali Lakhani
    Franklins Row
    SW3 4TH London
    1
    England
    		Apr 06, 2016
    Franklins Row
    SW3 4TH London
    1
    England
    		Yes
    Nationality: Canadian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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