Genense Ltd, London
Genense Ltd is a private limited company. Once, it was named Anripro Ltd (it was changed on 2022-04-11). Registered at 167-169 Great Portland Street, London W1W 5PF, the above-mentioned 4 years old firm was incorporated on 2019-07-11 and is categorised as "specialised design activities" (Standard Industrial Classification code: 74100), "information technology consultancy activities" (SIC code: 62020), "architectural activities" (SIC code: 71111).1 director can be found in this company: Roman L. (appointed on 01 April 2022).
| About | |
|---|---|
| Name: Genense Ltd | |
| Number: 12098576 | |
| Incorporation date: 2019-07-11 | |
| End of financial year: 31 July |
| Address: |
167-169 Great Portland Street London W1W 5PF |
| SIC code: |
74100 - specialised design activities 62020 - Information technology consultancy activities 71111 - Architectural activities 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Company staff
People with significant control
Roman L.
1 April 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Denys B.
1 April 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anton P.
1 April 2022 - 15 August 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roman L.
1 April 2022 - 1 April 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oleksandr K.
11 July 2019 - 1 April 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roman H.
11 July 2019 - 1 April 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 9,863 | 12,659 | -3,035 | 2,046 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
The target date for Genense Ltd confirmation statement filing is 2024-08-30. The most current one was filed on 2023-08-16. The due date for a subsequent statutory accounts filing is 30 April 2025. Last accounts filing was sent for the time up until 31 July 2023.
6 persons of significant control are reported in the Companies House, namely: Roman L. who has 1/2 or less of shares, 1/2 or less of voting rights. Denys B. who has 1/2 or less of shares, 1/2 or less of voting rights. Anton P. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 24th, October 2023 | accounts |
Free Download
(7 pages)
|