Genghis Optical Services Limited. Head office in Hertford. Check Director.

Genghis Optical Services Limited, Hertford

Genghis Optical Services Limited is a private limited company. Situated at Belfry House, Bell Lane, Hertford SG14 1BP, this 15 years old company was incorporated on 2008-07-03 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the business: Idalina T. (appointed on 31 July 2013), Robert T. (appointed on 03 July 2008). As for the secretaries (1 in total), we can name: Idalina T. (appointed on 03 July 2008).

About
Name: Genghis Optical Services Limited
Number: 06637090
Incorporation date: 2008-07-03
End of financial year: 31 July


Address:	Belfry House Bell Lane Hertford SG14 1BP
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Robert T.

6 April 2016

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

Idalina T.

6 April 2016

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

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	154	396	409	947	955	1,086	-	-	-	-	-	-	-
Tangible Fixed Assets	4,773	3,818	3,055	2,444	1,955	2,271	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	154	396	409	947	955	1,086	890	1,228	1,057	1,019	962	1,519	2,120

The date for Genghis Optical Services Limited confirmation statement filing is 2024-07-17. The latest one was submitted on 2023-07-03. The target date for the next accounts filing is 30 April 2024. Most current accounts filing was submitted for the time up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Robert T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Idalina T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates July 3, 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates July 3, 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates July 3, 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates July 3, 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates July 3, 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on March 1, 2019: 200.00 GBP filed on: 20th, November 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on March 1, 2019: 200.00 GBP filed on: 20th, November 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates July 3, 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates July 3, 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates July 3, 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 16th, January 2017 \| accounts	Free Download (7 pages)
CH01	On April 5, 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 3, 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2015 filed on: 3rd, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 22nd, April 2015 \| accounts
AR01	Annual return with full list of company shareholders, made up to July 3, 2014 filed on: 18th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 18, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 14th, April 2014 \| accounts	Free Download (8 pages)
AP01	On April 9, 2014 new director was appointed. filed on: 9th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2013 filed on: 26th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 17th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2012 filed on: 26th, July 2012 \| annual return	Free Download (14 pages)
AA	Small company accounts for the period up to July 31, 2011 filed on: 10th, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2011 filed on: 14th, July 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2010 filed on: 19th, July 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 11th, December 2009 \| accounts	Free Download (5 pages)
363a	Period up to July 17, 2009 - Annual return with full member list filed on: 17th, July 2009 \| annual return	Free Download (6 pages)
288b	On July 21, 2008 Appointment terminated secretary filed on: 21st, July 2008 \| officers	Free Download (1 page)
288b	On July 21, 2008 Appointment terminated director filed on: 21st, July 2008 \| officers	Free Download (1 page)
288a	On July 21, 2008 Secretary appointed filed on: 21st, July 2008 \| officers	Free Download (2 pages)
288a	On July 21, 2008 Director appointed filed on: 21st, July 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2008 \| incorporation	Free Download (16 pages)

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