GENFLOW UNIVERSE LIMITED
Overview
| Company Name | GENFLOW UNIVERSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13003817 |
| 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 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 Address | No |
What are the latest accounts for GENFLOW UNIVERSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GENFLOW UNIVERSE LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for GENFLOW UNIVERSE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||||||||||
Appointment of Mr Matthew Connor as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Daina Spedding as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 08, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
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 pages | AD01 | ||||||||||||||||||
Notification of Bgf Gp Limited as a person with significant control on Dec 18, 2020 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for Mr Zeeshan Hanif as a person with significant control on Dec 18, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2020
| 6 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Dec 02, 2020 | 6 pages | SH02 | ||||||||||||||||||
Sub-division of shares on Dec 02, 2020 | 6 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||||||
Appointment of Mr Carl White as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Naceur Echcharif El Idrissi as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Daina Spedding as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Christopher John Underhill as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of GENFLOW UNIVERSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOR, Matthew Scott | Director | Third Floor 28 St. John's Square EC1M 4DN London Klaco House England | England | British | Investor | 278904400001 | ||||
| HANIF, Zeeshan | Director | Shirley B90 1TF Solihull 7 Buckridge Lane | United Kingdom | British | Accountant | 188489060001 | ||||
| IDRISSI, Naceur Echcharif El | Director | Third Floor 28 St. John's Square EC1M 4DN London Klaco House England | England | British | Non-Executive Director | 277898730001 | ||||
| UNDERHILL, Christopher John | Director | Third Floor 28 St. John's Square EC1M 4DN London Klaco House England | England | British | Company Director | 61486790001 | ||||
| WHITE, Carl | Director | Third Floor 28 St. John's Square EC1M 4DN London Klaco House England | England | British | Director | 264642520001 | ||||
| SPEDDING, Daina | Director | Third Floor 28 St. John's Square EC1M 4DN London Klaco House England | England | British,Latvian | Investor | 273340930001 |
Who are the persons with significant control of GENFLOW UNIVERSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Gp Limited | Dec 18, 2020 | York Buildings WC2N 6JU London 13-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Zeeshan Hanif | Nov 09, 2020 | Shirley B90 1TF Solihull 7 Buckridge Lane | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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