Geneity Limited. Head office in London. Check Director.

Geneity Limited, London

Geneity Limited is a private limited company. Registered at Midcity Place, 71 High Holborn, London WC1V 6EA, the aforementioned 18 years old firm was incorporated on 2006-01-16 and is classified as "publishing of computer games" (SIC: 58210).
1 director can be found in the company: Chris M. (appointed on 27 June 2022). As for the secretaries (1 in total), we can name: Brian M. (appointed on 09 February 2015).

About
Name: Geneity Limited
Number: 05676580
Incorporation date: 2006-01-16
End of financial year: 31 December


Address:	Midcity Place 71 High Holborn London WC1V 6EA
SIC code:	58210 - Publishing of computer games

Company staff

The due date for Geneity Limited confirmation statement filing is 2024-01-30. The most current confirmation statement was filed on 2023-01-16. The due date for a subsequent statutory accounts filing is 30 September 2023. Last accounts filing was filed for the time period up until 31 December 2021.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, December 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 3rd, March 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 4th, May 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 8th, June 2020 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 28th, June 2019 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA England to Midcity Place 71 High Holborn London WC1V 6EA on June 6, 2019 filed on: 6th, June 2019 \| address	Free Download (1 page)
AD04	Registers new location: 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA. filed on: 28th, January 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from Fourth Floor, 61 Southwark Street London SE1 0HL to 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA on October 18, 2018 filed on: 18th, October 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, September 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to January 16, 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 29, 2016: 60.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from Fifth Floor 61 Southwark Street London SE1 0HL to Fourth Floor, 61 Southwark Street London SE1 0HL on January 19, 2015 filed on: 19th, January 2015 \| address	Free Download (1 page)
AD02	Location of register of charges has been changed from Fith Floor 61 Southwark Street London SE1 0HL England to Fourth Floor, 61 Southwark Street London SE1 0HL at an unknown date filed on: 19th, January 2015 \| address	Free Download (1 page)
AR01	Annual return made up to January 16, 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (19 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Lisa Russell 15 Common Road Claygate Esher Surrey KT10 0HG United Kingdom filed on: 28th, January 2014 \| address	Free Download (1 page)
AR01	Annual return made up to January 16, 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, July 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to January 16, 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 16, 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (17 pages)
AD01	Company moved to new address on February 8, 2012. Old Address: , the Swan Centre, Fishers Lane, Chiswick, London, W4 1RX filed on: 8th, February 2012 \| address	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2012 to December 31, 2011 filed on: 8th, February 2012 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 17th, December 2011 \| accounts	Free Download (11 pages)
SH01	Capital declared on October 13, 2011: 60.00 GBP filed on: 24th, October 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, October 2011 \| resolution	Free Download (3 pages)
AR01	Annual return made up to January 16, 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (8 pages)
AD03	Register(s) moved to registered inspection location filed on: 13th, February 2011 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 13th, February 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 26th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 16, 2010 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, January 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 16th, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to January 16, 2009 filed on: 16th, January 2009 \| annual return	Free Download (5 pages)
363a	Annual return made up to February 27, 2008 filed on: 27th, February 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, November 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, November 2007 \| accounts	Free Download (3 pages)
287	Registered office changed on 22/02/07 from: 15 common road, claygate, esher, surrey KT10 0HG filed on: 22nd, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/02/07 from: 15 common road, claygate, esher, surrey KT10 0HG filed on: 22nd, February 2007 \| address	Free Download (1 page)
363a	Annual return made up to February 5, 2007 filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 5, 2007 filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on October 30, 2006. Value of each share 1 £, total number of shares: 4. filed on: 6th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 30, 2006. Value of each share 1 £, total number of shares: 4. filed on: 6th, December 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 24/08/06 from: windrush 25 riverside drive, esher, surrey KT10 8PG filed on: 24th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/08/06 from: windrush 25 riverside drive, esher, surrey KT10 8PG filed on: 24th, August 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 1st, February 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on January 16, 2006. Value of each share 1 £, total number of shares: 3. filed on: 1st, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on January 16, 2006. Value of each share 1 £, total number of shares: 3. filed on: 1st, February 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 1st, February 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2006 \| incorporation	Free Download (15 pages)

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