Gentiane Group Limited. Head office in Coventry. Check Director.

Gentiane Group Limited, Coventry

Gentiane Group Limited is a private limited company. Located at Leofric House, Binley Road, Coventry CV3 1JN, the aforementioned 13 years old company was incorporated on 2011-03-03 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the enterprise: Jonathan S. (appointed on 03 March 2011), Howard G. (appointed on 03 March 2011).

About
Name: Gentiane Group Limited
Number: 07550545
Incorporation date: 2011-03-03
End of financial year: 30 September


Address:	Leofric House Binley Road Coventry CV3 1JN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Howard G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sandra G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jonathan S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	-	-	8,661	417,252	125,294	407,048	191,540	586,238	583,621
Fixed Assets	-	-	-	-	-	200	200	100	100	371,682	369,211	366,740
Number Shares Allotted	-	400	400	400	200	200	-	-	-	-	-	-
Shareholder Funds	-1,789	1,555	-38	462	8,889	6,186	-	-	-	-	-	-
Total Assets Less Current Liabilities	-1,789	1,555	-38	462	8,889	6,186	414,682	15,671	295,270	403,263	827,039	811,922

The deadline for Gentiane Group Limited confirmation statement filing is 2024-03-17. The most current one was sent on 2023-03-03. The date for the next annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Howard G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sandra G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jonathan S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/03/03 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/03 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 16th, June 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/03/03 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 20th, June 2022 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, May 2022 \| resolution	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/03/03 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 11th, November 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, November 2021 \| incorporation	Free Download (50 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, November 2021 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 17th, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/03/03 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 10th, June 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/03/03 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/03/03 filed on: 3rd, March 2020 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 18th, April 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/03/03 filed on: 28th, March 2019 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 27th, March 2019 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/03 filed on: 9th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 10th, January 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 23rd, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/03/03 filed on: 7th, March 2017 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 6th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/03 filed on: 18th, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/03/03 filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
SH01	400.00 GBP is the capital in company's statement on 2015/03/06 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 28th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/03 filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
SH01	400.00 GBP is the capital in company's statement on 2014/03/07 capital
AR01	Annual return with complete list of members, drawn up to 2013/03/03 filed on: 2nd, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 13th, March 2013 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 25th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/03 filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/09/30 filed on: 21st, November 2011 \| accounts	Free Download (1 page)
SH01	400.00 GBP is the capital in company's statement on 2011/06/01 filed on: 23rd, August 2011 \| capital	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/03/03 filed on: 23rd, August 2011 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 3rd, March 2011 \| incorporation	Free Download (30 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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