GENESIS TRADERS LTD
2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR EN6 1TL- Active
- Private Limited Company
- Company No. 12506686
- Last Updated: 01 Mar 2024
Company Profile
GENESIS TRADERS LTD was incorporated on Monday, March 9, 2020 as a Private Limited Company with registered address in POTTERS BAR. GENESIS TRADERS LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 4 years 8 months and 6 days.
| Name | GENESIS TRADERS LTD |
|---|---|
| Company number | 12506686 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR EN6 1TL |
|---|---|
| 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 Shaamil Amin Nationality: British |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENESIS TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GENESIS TRADERS LTD | 09 Mar 2020 |