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 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
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 |
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 |