GENO GROUP LIMITED
35 POND STREET, LONDON NW3 2PN- Active
- Private Limited Company
- Company No. 14562942
- Last Updated: 01 Mar 2024
Company Profile
GENO GROUP LIMITED was incorporated on Friday, December 30, 2022 as a Private Limited Company with registered address in LONDON. GENO GROUP 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 1 year 10 months and 15 days.
| Name | GENO GROUP LIMITED |
|---|---|
| Company number | 14562942 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 POND STREET LONDON NW3 2PN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Carissia Wo Li Nationality: American |
Dates: Tuesday, September 5, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Shengyue Gui Nationality: Chinese |
Dates: Tuesday, September 5, 2023 - present
significant influence or control
|
| Yi Ian Zhang Nationality: Chinese |
Dates: Friday, December 30, 2022 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (319 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 27 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENO GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENO GROUP LIMITED | 30 Dec 2022 |