Genano Uk Ltd. Head office in London. Check Director.

Genano Uk Ltd, London

Genano Uk Ltd is a private limited company. Situated at The Limes, 1339 High Road, London N20 9HR, this 16 years old enterprise was incorporated on 2008-06-04 and is categorised as "other retail sale not in stores, stalls or markets" (SIC: 47990).
1 director can be found in this business: Timo R. (appointed on 05 December 2014).

About
Name: Genano Uk Ltd
Number: 06611569
Incorporation date: 2008-06-04
End of financial year: 30 December


Address:	The Limes 1339 High Road London N20 9HR
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Genano Oy

9 February 2017

Address	6 Metsänneidonkuja, 02130, Espoo, Finland
Legal authority	Finland Accounting Standards
Legal form	Limited Company
Country registered	Finland
Place registered	Finland
Registration number	21752180
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	48,973	26,373	20,818	17,038	59,153
Fixed Assets	-	-	-	-	1,790
Shareholder Funds	45,727	24,511	-20,802	-32,604	52,916
Total Assets Less Current Liabilities	45,727	24,511	2,270	-2,101	52,916

The due date for Genano Uk Ltd confirmation statement filing is 2024-02-29. The previous one was submitted on 2023-02-15. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Genano Oy who owns over 3/4 of shares. This corporate PSC is located at Metsänneidonkuja, 02130.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, April 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, April 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 15th Feb 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, May 2022 \| accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, May 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, May 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 15th Feb 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 7th, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 15th Feb 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, October 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 15th Feb 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, December 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 18th Jan 2019 filed on: 15th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 15th Feb 2019 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 10th Feb 2019 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 10th Feb 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 1st Feb 2017 filed on: 27th, February 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Fri, 10th Feb 2017 filed on: 12th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Feb 2016 filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Feb 2015 filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 1000.00 GBP capital
AP01	On Fri, 5th Dec 2014 new director was appointed. filed on: 21st, January 2015 \| officers	Free Download (2 pages)
AP01	On Fri, 5th Dec 2014 new director was appointed. filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Jun 2014 filed on: 1st, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Jun 2013 filed on: 19th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, May 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 14th, September 2012 \| accounts	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, August 2012 \| resolution	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jun 2012 filed on: 30th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, December 2011 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 19th, December 2011 \| accounts	Free Download (1 page)
SH01	Capital declared on Mon, 31st Jan 2011: 800.00 GBP filed on: 22nd, August 2011 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Jun 2011 filed on: 22nd, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Jun 2010 filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
CH01	On Fri, 4th Jun 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, December 2009 \| accounts	Free Download (3 pages)
122	S-div filed on: 9th, July 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution adopting Memorandum of Association, Resolution filed on: 9th, July 2009 \| resolution	Free Download (19 pages)
123	Nc inc already adjusted 09/01/09 filed on: 9th, July 2009 \| capital	Free Download (1 page)
363a	Annual return drawn up to Thu, 9th Jul 2009 with complete member list filed on: 9th, July 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 11th, August 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 08/08/2008 from flat 4 knights green millers close chorleywood herts WD3 5TL filed on: 8th, August 2008 \| address	Free Download (1 page)
288a	On Fri, 8th Aug 2008 Director appointed filed on: 8th, August 2008 \| officers	Free Download (2 pages)
288b	On Thu, 5th Jun 2008 Appointment terminated director filed on: 5th, June 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, June 2008 \| incorporation	Free Download (9 pages)

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