GENLE LIMITED
MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW SL7 3HN- Active
- Private Limited Company
- Company No. 09790404
- Last Updated: 01 Mar 2024
Company Profile
GENLE LIMITED was incorporated on Wednesday, September 23, 2015 as a Private Limited Company with registered address in MARLOW. GENLE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 1 month and 21 days.
| Name | GENLE LIMITED |
|---|---|
| Company number | 09790404 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCURY HOUSE 19-21 CHAPEL STREET MARLOW SL7 3HN |
|---|---|
| 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 |
|---|---|
| Genle Holdings Limited Church Lane, OX49 5TP |
Dates: Friday, June 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Peter Hoath Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GENLE LIMITED | 23 Sep 2015 |