Menna Overview

Here’s a quick overview of GENBA DIGITAL LIMITED 👀 — a London based business that started in 2015.

GENBA DIGITAL LIMITED

  • Company statusactive
  • Company No09491005
  • Age11 years 4 months Incorporated 16 March 2015
  • Officers2

Address

Crane Building, 22 Lavington Street, London, SE1 0NZ, England

GENBA DIGITAL LIMITED is an active company incorporated on 16 March 2015 and based in London, England. The company was registered 11 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    93290 Other amusement and recreation activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

9 Months Ago on 09 Oct 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 17 Jun 2025

event
Confirmation Statement With Updates

1 Year Ago on 18 Nov 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 05 Nov 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 24 Sep 2024

face
Termination Director Company With Name Termination Date

2 Years Ago on 29 Nov 2023

face
Appoint Person Director Company With Name Date

2 Years Ago on 29 Nov 2023

face
Termination Director Company With Name Termination Date

2 Years Ago on 21 Nov 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 28 Sep 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 26 Sep 2023

event
Confirmation Statement With No Updates

2 Years Ago on 25 Sep 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 13 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 17 Aug 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 22 Mar 2022

event
Confirmation Statement With Updates

4 Years Ago on 17 Aug 2021

event
Capital Allotment Shares

4 Years Ago on 17 Aug 2021

enterprise
Memorandum Articles

5 Years Ago on 01 Jul 2021

gavel
Resolution

5 Years Ago on 01 Jul 2021

event
Capital Name Of Class Of Shares

5 Years Ago on 01 Jul 2021

event
Capital Variation Of Rights Attached To Shares

5 Years Ago on 28 Jun 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 21 Jun 2021

event
Notification Of A Person With Significant Control Statement

5 Years Ago on 21 Jun 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 20 May 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 20 May 2021

face
Termination Director Company With Name Termination Date

5 Years Ago on 20 May 2021

People

Officers2

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
AKPINAR, Umutdirector Feb 197218 May 2021
MERKS, Joost Adrianus Mariadirector Dec 198229 Nov 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Matthew Paul Murphy Jun 197315 Mar 2018
Mrs Claire Louise Ralley Feb 197401 Jul 2016
Murray Rigluth Jul 197601 Jul 2016
Murray Rigluth Jul 197601 Jul 2016
Mrs Claire Louise Ralley Feb 197401 Jul 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.