Menna Overview

Here’s a quick overview of GENECON LIMITED 👀 — a London based business that started in 2014.

GENECON LIMITED

  • Company statusactive
  • Company No08840919
  • Age12 years 6 months Incorporated 10 January 2014
  • Officers3

Address

First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England

GENECON LIMITED is an active company incorporated on 10 January 2014 and based in London, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

9 Months Ago on 01 Oct 2025

finance
Accounts With Accounts Type Small

10 Months Ago on 01 Sep 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 23 May 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 23 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 21 Mar 2025

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Change To A Person With Significant Control

1 Year Ago on 19 Mar 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 14 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Jan 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 13 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 09 Jan 2024

finance
Accounts With Accounts Type Small

3 Years Ago on 03 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 10 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 02 Sep 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 02 Sep 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 10 Jun 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 07 Apr 2022

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Memorandum Articles

4 Years Ago on 06 Apr 2022

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Confirmation Statement With Updates

4 Years Ago on 11 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 05 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 23 Dec 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 17 Nov 2021

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Resolution

4 Years Ago on 12 Nov 2021

finance
Accounts With Accounts Type Small

4 Years Ago on 28 Aug 2021

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Confirmation Statement With Updates

5 Years Ago on 02 Feb 2021

finance
Change Account Reference Date Company Current Shortened

5 Years Ago on 23 Dec 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DOUGAN-GAFTEA, Hannah Elizabethsecretary 07 Apr 2025
CARTER, Shaundirector Apr 196801 Sept 2022
COLLINGE, Graeme Spencerdirector Jan 196810 Jan 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Rsbgi Ltd 15 May 2020
Mr David Tuck Aug 196106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.