GENACTIS GROUP LIMITED
In Administration
General Information
NAME
GENACTIS GROUP LIMITED
COMPANY NUMBER
05419875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
09/04/2005
(19 years and 7 months old)
WEBSITE
www.genactis.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/04/2005
29/10/2020
GENACTIS LTD
View all previous names
KENT
ME5 9FD
Telephone: 02036958910
TPS: No
316a Beulah Hill
London
SE19 3HF
Telephone: 36958910
c/o Begbies Traynor, Innovation
Maidstone Road
Chatham
Kent ME5 9FD
ME5 9FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENACTIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENACTIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENACTIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2019 - Present (5 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
09/04/2005 - 11/02/2014 (8 years and 10 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
09/04/2005 - Present (19 years and 7 months) Born in May 1962 |
Resigned | Secretary |
Current: 6 Past: 38 |
View Report |
|
01/10/2005 - 07/04/2008 (2 years and 6 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/04/2009 - Present (15 years and 7 months) Born in Jun 1956 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 20/04/2023 | Christopher Thomas Edmonds (907083952) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 19/02/2021 | Change in Reg. Office |
| 02/08/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | Marijke Saskia Wield (918580644) has left the board |
| 02/12/2019 | New Board Member Christopher Thomas Edmonds (907083952) Appointed |
| 13/09/2019 | New Accounts filed |
| 03/09/2019 | Change in Reg. Office |
| 01/08/2019 | MBM SECRETARIAL SERVICES LIMITED (926076302) has left the board |
| 01/08/2019 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 30/07/2019 | New Board Member Toby Ralph Seymore Denne (920949641) Appointed |
| 25/07/2019 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (926076302) Appointed |
| 20/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | Keith Graham Adams (901040000) has left the board |
| 20/03/2019 | Estelle Sommer (919154625) has left the board |
| 04/12/2018 | Jeremy Martin Williams (923107164) has left the board |
| 15/09/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 12/03/2018 | New Board Member Jeremy Martin Williams (923107164) Appointed |
| 16/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 01/05/2017 | Change in Reg. Office |
| 27/01/2017 | Keith Adams (922273865) has left the board |
| 27/01/2017 | New Board Member Keith Graham Adams (901040000) Appointed |
| 20/01/2017 | New Board Member Keith Adams (922273865) Appointed |
| 13/09/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 08/10/2014 | New Board Member Estelle Sommer (919154625) Appointed |
| 20/09/2014 | New Annual Return filed |
| 18/09/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 27/03/2014 | Gary William Wield (906137494) has left the board |
| 24/09/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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