GENBA DIGITAL LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 3XE

Company number 09491005
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address 4TH FLOOR INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, ENGLAND, BN1 3XE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Alexandra House 43 Alexandra Street Nottingham Nottinghamshire NG5 1AY United Kingdom to 4th Floor International House Queens Road Brighton BN1 3XE on 4 November 2016; Sub-division of shares on 11 July 2016. The most likely internet sites of GENBA DIGITAL LIMITED are www.genbadigital.co.uk, and www.genba-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Genba Digital Limited is a Private Limited Company. The company registration number is 09491005. Genba Digital Limited has been working since 16 March 2015. The present status of the company is Active. The registered address of Genba Digital Limited is 4th Floor International House Queens Road Brighton England Bn1 3xe. . DU TOIT, Gabriel is a Director of the company. RALLEY, Claire Louise is a Director of the company. RIEGLER, Andreas is a Director of the company. RIGLUTH, Murray is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEE) LIMITED is a Director of the company. Director JONES, Keith Graham has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
DU TOIT, Gabriel
Appointed Date: 01 June 2015
64 years old
Director
RALLEY, Claire Louise
Appointed Date: 16 March 2015
51 years old
Director
RIEGLER, Andreas
Appointed Date: 01 June 2015
51 years old
Director
RIGLUTH, Murray
Appointed Date: 16 March 2015
49 years old
Director
MERCIA FUND MANAGEMENT (NOMINEE) LIMITED
Appointed Date: 15 February 2016

Resigned Directors

Director
JONES, Keith Graham
Resigned: 15 October 2015
Appointed Date: 16 March 2015
71 years old

GENBA DIGITAL LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
04 Nov 2016
Registered office address changed from Alexandra House 43 Alexandra Street Nottingham Nottinghamshire NG5 1AY United Kingdom to 4th Floor International House Queens Road Brighton BN1 3XE on 4 November 2016
18 Aug 2016
Sub-division of shares on 11 July 2016
04 Aug 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 1,287.6
20 Jul 2016
Resolutions
  • RES13 ‐ Sub division of shares 11/07/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 13 more events
20 Oct 2015
Termination of appointment of Keith Graham Jones as a director on 15 October 2015
30 Jun 2015
Appointment of Mr Gabriel Du Toit as a director on 1 June 2015
29 Jun 2015
Appointment of Mr Andreas Riegler as a director on 1 June 2015
10 Jun 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • GBP 1,000

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