GENESYS VENTURES LIMITED
80 HITHERBROOM ROAD, HAYES UB3 3AE- Active
- Private Limited Company
- Company No. 11362694
- Last Updated: 01 Mar 2024
Company Profile
GENESYS VENTURES LIMITED was incorporated on Tuesday, May 15, 2018 as a Private Limited Company with registered address in HAYES. GENESYS VENTURES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 9 months and 9 days.
| Name | GENESYS VENTURES LIMITED |
|---|---|
| Company number | 11362694 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 HITHERBROOM ROAD HAYES UB3 3AE |
|---|---|
| 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 |
|---|---|
| Mr Gurpreet Singh Saini Nationality: British |
Dates: Tuesday, May 15, 2018 - present
right to appoint and remove directors
|
| Mrs Parveen Kaur Saini Nationality: British |
Dates: Tuesday, May 15, 2018 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 June 2019 |
| 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 |
|---|---|
| GENESYS VENTURES LIMITED | 15 May 2018 |