GENOSUMI LIMITED - LONDON


Company Profile Company Filings

Overview

GENOSUMI LIMITED is a Private Limited Company from LONDON and has the status: Active.
GENOSUMI LIMITED was incorporated 13 years ago on 19/11/2010 and has the registered number: 07445128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

GENOSUMI LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

222 UPPER RICHMOND ROAD WEST
LONDON
SW14 8AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MEYER May 1941 British Director 2023-02-10 CURRENT
MR STEVEN NORMAN VICTOR KEMP Apr 1957 British Director 2017-12-04 CURRENT
MR PAULIN DUSHKAJ Sep 1961 British Director 2017-08-22 CURRENT
MR MARTIN DUSHKAJ Jul 1977 British Director 2012-11-15 CURRENT
MR JONATHAN CHARLES PAYNE Dec 1970 British Director 2010-11-19 UNTIL 2012-11-01 RESIGNED
ADRIAN MCIVOR Sep 1971 British Director 2010-11-19 UNTIL 2012-11-01 RESIGNED
ADRIAN MCIVOR Sep 1971 British Director 2010-11-19 UNTIL 2012-11-01 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-11-19 UNTIL 2010-11-19 RESIGNED
NEIL ARMSTRONG HAYDEN Jun 1969 British Director 2010-11-19 UNTIL 2017-12-07 RESIGNED
CHARLES BARNHAM Jun 1969 British Director 2010-11-19 UNTIL 2010-12-01 RESIGNED
ERVIS DUSHKAJ Apr 1987 British Director 2011-07-20 UNTIL 2012-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Dushkaj 2022-01-04 - 2022-02-01 7/1977 London   Ownership of shares 25 to 50 percent
Mr Steven Norman Victor Kemp 2022-01-04 4/1957 London   Ownership of shares 25 to 50 percent
Mr Martin Dushkaj 2022-01-04 7/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paulin Dushkaj 2017-08-30 - 2022-02-01 9/1961 London   Ownership of shares 25 to 50 percent
Mrs Kate Louise Hayden 2016-04-06 - 2017-08-31 6/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CORRAMORE HOLDINGS LIMITED MAGHERAFELT NORTHERN IRELAND Active GROUP 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Genosumi Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 30-09-2022 £216 Cash £-15,687,656 equity
Genosumi Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £17,869 Cash £-15,687,656 equity
Genosumi Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £1,040 Cash £-15,687,656 equity
Genosumi Limited - Accounts to registrar (filleted) - small 18.2 2019-10-25 30-09-2019 £1,040 Cash £-15,687,656 equity
Dormant Company Accounts - GENOSUMI LIMITED 2019-08-29 30-11-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - GENOSUMI LIMITED 2018-08-17 30-11-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - GENOSUMI LIMITED 2017-06-20 30-11-2016 £139 Cash £1,000 equity
Dormant Company Accounts - GENOSUMI LIMITED 2016-08-02 30-11-2015 £139 Cash £1,000 equity
Dormant Company Accounts - GENOSUMI LIMITED 2015-08-01 30-11-2014 £139 Cash £1,000 equity

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