GENFLOW VENTURES LIMITED

GENFLOW VENTURES LIMITED

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

    Company NameGENFLOW VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14208528
    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 VENTURES LIMITED?

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

    Where is GENFLOW VENTURES 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 VENTURES 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 VENTURES LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for GENFLOW VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    11 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    44 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    11 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Units 1a and 1B, 1st Floor 6 Orsman Road London N1 5RA United Kingdom to Klaco House Third Floor 28 st. John's Square London EC1M 4DN on Mar 29, 2023

    1 pagesAD01

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2022

    Statement of capital on Jul 01, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of GENFLOW VENTURES LIMITED?

    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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Orsman Road
    N1 5RA London
    Units 1a And 1b, 1st Floor
    Jul 01, 2022
    6 Orsman Road
    N1 5RA London
    Units 1a And 1b, 1st Floor
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number09083410
    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.

    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