Geno Transport Ltd. Head office in London. Check Director.

Geno Transport Ltd, London

Geno Transport Ltd is a private limited company. Situated at 16 Varley Parade, London NW9 6RR, the above-mentioned 7 years old enterprise was incorporated on 2016-09-07 and is categorised as "freight transport by road" (Standard Industrial Classification: 49410).
1 director can be found in the company: Dragos A. (appointed on 22 August 2022). Moving to the secretaries (1 in total), we can name: Mihaela A. (appointed on 22 August 2022).

About
Name: Geno Transport Ltd
Number: 10364460
Incorporation date: 2016-09-07
End of financial year: 30 September


Address:	16 Varley Parade London NW9 6RR
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Mihaela A.

11 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eugen T.

7 September 2016 - 11 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eugen T.

7 September 2016 - 7 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	19,662	19,662	74,141	155,985	199,357	927,874
Total Assets Less Current Liabilities	264	264	104,624	69,969	215,718	339,821
Fixed Assets	10,353	10,353	-	-	-	-

The deadline for Geno Transport Ltd confirmation statement filing is 2023-12-11. The most recent confirmation statement was submitted on 2022-11-27. The due date for the next accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Mihaela A. that owns over 3/4 of shares, 3/4 to full of voting rights. Eugen T. that owns over 3/4 of shares, 3/4 to full of voting rights. Eugen T. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/27 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/27 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/10/06. New Address: 16 Varley Parade London NW9 6RR. Previous address: 14a Varley Parade London NW9 6RR England filed on: 6th, October 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/11/27 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2022/08/22 filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/08/22. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
TM01	2022/08/22 - the day director's appointment was terminated filed on: 22nd, August 2022 \| officers	Free Download (1 page)
TM02	2022/08/22 - the day secretary's appointment was terminated filed on: 22nd, August 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 7th, July 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/11/27 filed on: 27th, November 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/09/06 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 5th, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 22nd, September 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/09/06 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/09/06 filed on: 14th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 30th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/09/06 filed on: 14th, September 2018 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2018/08/07. New Address: 14a Varley Parade London NW9 6RR. Previous address: 25 Summerfield Hatfield Hertfordshire AL10 8LP England filed on: 7th, August 2018 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/06/11 filed on: 11th, June 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/06/11 filed on: 11th, June 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/06/11. filed on: 11th, June 2018 \| officers	Free Download (2 pages)
TM01	2018/06/11 - the day director's appointment was terminated filed on: 11th, June 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2018/06/11 filed on: 11th, June 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/09/14 filed on: 14th, September 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/09/14 filed on: 14th, September 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/09/06 filed on: 14th, September 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2016/09/07 director's details were changed filed on: 9th, September 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, September 2016 \| incorporation	Free Download (10 pages)

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