Genus Capital 3 Limited. Head office in Exeter. Check Director.

Genus Capital 3 Limited, Exeter

Genus Capital 3 Limited is a private limited company. Situated at 2Nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS, the above-mentioned 7 years old firm was incorporated on 2016-10-11 and is officially classified as "activities of real estate investment trusts" (Standard Industrial Classification code: 64306).
3 directors can be found in the enterprise: Richard M. (appointed on 11 October 2016), Maureen S. (appointed on 11 October 2016), David S. (appointed on 11 October 2016).

About
Name: Genus Capital 3 Limited
Number: 10421449
Incorporation date: 2016-10-11
End of financial year: 31 December


Address:	2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS
SIC code:	64306 - Activities of real estate investment trusts

Company staff

People with significant control

Genus Capital Limited

11 October 2016

Address	2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Merseyside, EX1 3QS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Cardiff Companies House
Registration number	10384968
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Genus Capital 3 Limited confirmation statement filing is 2024-10-24. The last confirmation statement was submitted on 2023-10-10. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Genus Capital Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Emperor Way, Exeter Business Park, EX1 3QS Exeter, Merseyside.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-10-10 filed on: 16th, October 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-10-10 filed on: 16th, October 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022-10-10 filed on: 21st, October 2022 \| confirmation statement	Free Download (5 pages)
CH01	On 2022-06-20 director's details were changed filed on: 21st, October 2022 \| officers	Free Download (2 pages)
CH01	On 2022-06-20 director's details were changed filed on: 21st, October 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021-10-10 filed on: 13th, October 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 15th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020-10-10 filed on: 29th, October 2020 \| confirmation statement	Free Download (5 pages)
CH01	On 2020-03-04 director's details were changed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020-06-16 director's details were changed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020-06-16 director's details were changed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, May 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-10-10 filed on: 24th, October 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 13th, June 2019 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2016-10-13: 102.00 GBP filed on: 25th, February 2019 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2017-06-07 filed on: 25th, February 2019 \| capital	Free Download (4 pages)
CH01	On 2019-02-19 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
CH01	On 2019-02-19 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
CH01	On 2019-02-19 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
CH01	On 2019-02-19 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 14th, February 2019 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 14th, February 2019 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-10-10 filed on: 16th, November 2018 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2018-04-04 filed on: 16th, November 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 20th, June 2018 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2017-10-31 (was 2017-12-31). filed on: 4th, April 2018 \| accounts	Free Download (1 page)
AD01	New registered office address 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS. Change occurred on 2018-04-04. Company's previous address: 30 the Spires Eccleston St. Helens Merseyside WA10 5GA England. filed on: 4th, April 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-10-10 filed on: 17th, November 2017 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 30 the Spires Eccleston St. Helens Merseyside WA10 5GA. Change occurred on 2017-07-25. Company's previous address: Batsford House 1 Swinton Square Knutsford Cheshire WA16 6HH United Kingdom. filed on: 25th, July 2017 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2017-07-21 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017-07-21 director's details were changed filed on: 25th, July 2017 \| officers	Free Download (2 pages)
CH01	On 2017-07-21 director's details were changed filed on: 25th, July 2017 \| officers	Free Download (2 pages)
CH01	On 2017-07-21 director's details were changed filed on: 25th, July 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, June 2017 \| resolution	Free Download (51 pages)
TM01	Director's appointment was terminated on 2017-01-26 filed on: 14th, February 2017 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, October 2016 \| incorporation	Free Download (38 pages)

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