GENOA.IO LIMITED
1 VICARAGE LANE, STRATFORD, LONDON E15 4HF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09360429
- Last Updated: 01 Dec 2023
Company Profile
GENOA.IO LIMITED was incorporated on Thursday, December 18, 2014 as a Private Limited Company with registered address in LONDON. GENOA.IO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 1 day.
| Name | GENOA.IO LIMITED |
|---|---|
| Company number | 09360429 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VICARAGE LANE STRATFORD LONDON E15 4HF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr William Spencer Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr William Spencer Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ann Elizabeth Gilbert Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ann Elizabeth Gilbert Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against GENOA.IO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENOA.IO LIMITED | 18 Dec 2014 |