GENACTIS GROUP LIMITED
316A BEULAH HILL, LONDON SE19 3HF- Active
- Private Limited Company
- Company No. 05419875
- Last Updated: 01 Mar 2024
Company Profile
GENACTIS GROUP LIMITED was incorporated on Saturday, April 9, 2005 as a Private Limited Company with registered address in LONDON. GENACTIS GROUP LIMITED has the status: Active and it's listed in the following category: Market research and public opinion polling. This Private Limited Company has been operating for 19 years 5 months and 12 days.
| Name | GENACTIS GROUP LIMITED |
|---|---|
| Company number | 05419875 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
316A BEULAH HILL LONDON SE19 3HF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ceriter Investments 1 Limited King Street, SL6 1EF |
Dates: Wednesday, November 17, 2021 - Thursday, January 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Synaptiq Health Ltd 20 King Street, SL6 1DT |
Dates: Wednesday, November 27, 2019 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Toby Ralph Seymour Denne Nationality: British |
Dates: Monday, July 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Marijke Saskia Wield Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GENACTIS GROUP LIMITED | 09 Apr 2005 |
| GENACTIS UK LIMITED | 18 Apr 2005 |
| GENACTIS LTD | 29 Oct 2020 |