GENFUTURES LAB LTD.
2A LONGLEY STREET, LONGLEY STREET, LONDON SE1 5QQ- Active
- Private Limited Company
- Company No. 08599945
- Last Updated: 01 Mar 2024
Company Profile
GENFUTURES LAB LTD. was incorporated on Monday, July 8, 2013 as a Private Limited Company with registered address in LONDON. GENFUTURES LAB LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 3 months and 10 days.
| Name | GENFUTURES LAB LTD. |
|---|---|
| Company number | 08599945 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A LONGLEY STREET LONGLEY STREET LONDON SE1 5QQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Melanie Moeller Nationality: German |
Dates: Friday, September 2, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Stefano Ceccon Nationality: Italian |
Dates: Friday, September 2, 2016 - Monday, November 20, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (193 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against GENFUTURES LAB LTD..
Previous Names
| Name | Change Date |
|---|---|
| GENFUTURES LAB LTD. | 08 Jul 2013 |
| SOPHROSYNE PRODUCTIONS AND DIGITAL MEDIA LTD | 26 Oct 2015 |
| FILMKIT LTD | 24 Jul 2023 |