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GENR8 SMITHFIELD WORKS LIMITED

GENR8 SMITHFIELD WORKS LIMITED

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

    • Overview

    Company NameGENR8 SMITHFIELD WORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13470627
    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 GENR8 SMITHFIELD WORKS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GENR8 SMITHFIELD WORKS LIMITED located?

    Registered Office Address
    C/O Genr8 Developments, Beehive Lofts Jersey Street
    Ancoats
    M4 6JG Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENR8 SMITHFIELD WORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for GENR8 SMITHFIELD WORKS LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2027
    Next Confirmation Statement DueJul 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2026
    OverdueNo

    What are the latest filings for GENR8 SMITHFIELD WORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Genr8 Developments Llp 5th Floor Parsonage Chambers 3 the Parsonage Manchester M3 2HW United Kingdom to C/O Genr8 Developments, Beehive Lofts Jersey Street Ancoats Manchester M4 6JG on Oct 05, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2025

    		9 pagesAA

    Confirmation statement made on Jun 21, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jun 21, 2023

    		3 pagesRP04CS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Notification of Genr8 Holdings Limited as a person with significant control on Nov 14, 2022

    		2 pagesPSC02

    Cessation of Genr8 Developments Llp as a person with significant control on Nov 14, 2022

    		1 pagesPSC07

    Accounts for a small company made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 21, 2023 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 06, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 06/08/2024.

    Current accounting period shortened from Dec 31, 2022 to Oct 31, 2022

    		1 pagesAA01

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

    		8 pagesAA

    Confirmation statement made on Jun 21, 2022 with updates

    		4 pagesCS01

    Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 22, 2021

    Statement of capital on Jun 22, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of GENR8 SMITHFIELD WORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGHAM, Richard David
    Jersey Street
    Ancoats
    M4 6JG Manchester
    C/O Genr8 Developments, Beehive Lofts
    England
    		Director
    Jersey Street
    Ancoats
    M4 6JG Manchester
    C/O Genr8 Developments, Beehive Lofts
    England
    		EnglandBritish142335550002
    SMITH, Michael Cairns
    Jersey Street
    Ancoats
    M4 6JG Manchester
    C/O Genr8 Developments, Beehive Lofts
    England
    		Director
    Jersey Street
    Ancoats
    M4 6JG Manchester
    C/O Genr8 Developments, Beehive Lofts
    England
    		EnglandBritish142313870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENR8 SMITHFIELD WORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Genr8 Holdings Limited
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    		Nov 14, 2022
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number13717788
    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.
    3 The Parsonage
    M3 2HW Manchester
    5th Floor, Parsonage Chambers
    		Jun 22, 2021
    3 The Parsonage
    M3 2HW Manchester
    5th Floor, Parsonage Chambers
    		Yes
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc333103
    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