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GENFLOW UNIVERSE LIMITED

GENFLOW UNIVERSE LIMITED

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

    • Overview

    Company NameGENFLOW UNIVERSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13003817
    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 UNIVERSE LIMITED?

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

    Where is GENFLOW UNIVERSE LIMITED located?

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

    What are the latest accounts for GENFLOW UNIVERSE LIMITED?

    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 UNIVERSE LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for GENFLOW UNIVERSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		44 pagesAA

    Termination of appointment of Naceur Echcharif El Idrissi as a director on May 02, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		44 pagesAA

    Appointment of Mr Matthew Connor as a director on Jul 09, 2024

    		2 pagesAP01

    Termination of appointment of Daina Spedding as a director on Jul 09, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		40 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    		7 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 29, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		63 pagesMA

    Group of companies' accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2BA United Kingdom to Units 1a and 1B, 1st Floor, 6 Orsman Road London N1 5RA on Sep 13, 2021

    		1 pagesAD01

    Notification of Bgf Gp Limited as a person with significant control on Dec 18, 2020

    		2 pagesPSC02

    Change of details for Mr Zeeshan Hanif as a person with significant control on Dec 18, 2020

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 18, 2020

    • Capital: GBP 2,873,684
    		6 pagesSH01

    Sub-division of shares on Dec 02, 2020

    		6 pagesSH02

    Sub-division of shares on Dec 02, 2020

    		6 pagesSH02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		63 pagesMA

    Appointment of Mr Carl White as a director on Dec 18, 2020

    		2 pagesAP01

    Appointment of Mr Naceur Echcharif El Idrissi as a director on Dec 18, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of GENFLOW UNIVERSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOR, Matthew Scott
    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 KingdomBritish278904400001
    HANIF, Zeeshan
    Shirley
    B90 1TF Solihull
    7 Buckridge Lane
    		Director
    Shirley
    B90 1TF Solihull
    7 Buckridge Lane
    		United KingdomBritish188489060001
    UNDERHILL, Christopher John
    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
    		EnglandBritish61486790001
    WHITE, Carl
    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
    		EnglandBritish264642520001
    IDRISSI, Naceur Echcharif El
    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
    		EnglandBritish277898730001
    SPEDDING, Daina
    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
    		EnglandBritish,Latvian273340930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENFLOW UNIVERSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Dec 18, 2020
    York Buildings
    WC2N 6JU London
    13-15
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number10657217
    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
    Shirley
    B90 1TF Solihull
    7 Buckridge Lane
    		Nov 09, 2020
    Shirley
    B90 1TF Solihull
    7 Buckridge Lane
    		No
    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.
    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