GENSMILE LIMITED
WHITEHILL HOUSE 8 WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON SN5 6NX- Active
- Private Limited Company
- Company No. 09290935
- Last Updated: 01 Mar 2024
Company Profile
GENSMILE LIMITED was incorporated on Friday, October 31, 2014 as a Private Limited Company with registered address in SWINDON. GENSMILE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years and 12 days.
| Name | GENSMILE LIMITED |
|---|---|
| Company number | 09290935 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITEHILL HOUSE 8 WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6NX |
|---|---|
| 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 |
|---|---|
| Zeme Capital Limited 133-137 Alexandra Road, SW19 7JY |
Dates: Thursday, December 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas John Lowcock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Turton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GENSMILE LIMITED | 31 Oct 2014 |