• UK
  • GENAN LIMITED - Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

Company Information

Company registration number
06761240
Company Status
LIVE
Country
United Kingdom
Registered Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
United Kingdom
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom UK

Management

Managing Directors
RASMUSSEN, Poul Steen
Company secretaries
EBS CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2008-11-28
Age Of Company
2008-11-28 15 years
SIC/NACE
38320

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2014-11-28
Annual Return
Due Date: 2024-05-15
Last Date: 2023-05-01

GENAN LIMITED Company Description

GENAN LIMITED is a ltd registered in United Kingdom with the Company reg no 06761240. Its current trading status is "live". It was registered 2008-11-28. It has declared SIC or NACE codes as "38320". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-11-28.It can be contacted at Innovation Centre .
More information

Get GENAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Genan Limited - Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

2008-11-28 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-05-02) - CS01

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  • accounts-with-accounts-type-small (2022-03-16) - AA

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  • confirmation-statement-with-updates (2022-05-09) - CS01

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  • accounts-with-accounts-type-small (2021-03-30) - AA

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  • confirmation-statement-with-updates (2021-05-07) - CS01

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  • confirmation-statement-with-updates (2020-05-07) - CS01

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  • accounts-with-accounts-type-full (2020-04-29) - AA

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  • confirmation-statement-with-updates (2019-05-08) - CS01

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  • accounts-with-accounts-type-small (2019-03-12) - AA

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  • confirmation-statement-with-no-updates (2018-06-29) - CS01

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  • accounts-with-accounts-type-full (2018-03-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01

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  • change-corporate-secretary-company-with-change-date (2017-02-10) - CH04

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  • confirmation-statement-with-updates (2017-06-01) - CS01

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  • change-corporate-secretary-company-with-change-date (2017-07-10) - CH04

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  • accounts-with-accounts-type-full (2017-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • accounts-with-accounts-type-full (2016-04-12) - AA

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  • gazette-filings-brought-up-to-date (2016-03-05) - DISS40

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  • accounts-with-accounts-type-full (2016-03-03) - AA

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  • gazette-notice-compulsory (2016-01-12) - GAZ1

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  • appoint-person-director-company-with-name-date (2015-11-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • accounts-with-accounts-type-full (2014-06-13) - AA

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  • termination-director-company-with-name (2014-06-09) - TM01

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  • appoint-person-director-company-with-name (2014-06-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01

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  • accounts-with-accounts-type-full (2013-04-02) - AA

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  • termination-director-company-with-name (2013-02-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • accounts-with-accounts-type-full (2012-04-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-06-29) - CH04

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  • change-registered-office-address-company-with-date-old-address (2011-08-04) - AD01

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  • appoint-person-director-company-with-name (2011-09-23) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2011-09-29) - AA

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  • termination-director-company-with-name (2011-10-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-06-16) - AD01

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  • change-corporate-secretary-company-with-change-date (2010-06-15) - CH04

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  • accounts-with-accounts-type-dormant (2010-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-01-26) - CH04

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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  • legacy (2009-01-12) - 225

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  • incorporation-company (2008-11-28) - NEWINC

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