Company number 08574586
Status Active
Incorporation Date 18 June 2013
Company Type Private Limited Company
Address 5 CLIVE AVENUE, WHITEFIELD, M45 7WS
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
GBP 1
. The most likely internet sites of GENOVATE LTD are www.genovate.co.uk, and www.genovate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Genovate Ltd is a Private Limited Company.
The company registration number is 08574586. Genovate Ltd has been working since 18 June 2013.
The present status of the company is Active. The registered address of Genovate Ltd is 5 Clive Avenue Whitefield M45 7ws. The company`s financial liabilities are £17.74k. It is £-10.64k against last year. The cash in hand is £28.15k. It is £16.82k against last year. And the total assets are £23.92k, which is £-14.08k against last year. DEMPSEY, Alan is a Director of the company. DEMPSEY, Elaine Mary Elizabeth is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
genovate Key Finiance
LIABILITIES
£17.74k
-38%
CASH
£28.15k
+148%
TOTAL ASSETS
£23.92k
-38%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan Dempsey
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
GENOVATE LTD Events
17 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
15 Jul 2015
Appointment of Mrs Elaine Mary Elizabeth Dempsey as a director on 1 July 2015
14 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 0 more events
20 Jun 2014
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
16 Aug 2013
Appointment of Mr Alan Dempsey as a director
13 Aug 2013
Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 13 August 2013
13 Aug 2013
Termination of appointment of Peter Valaitis as a director
18 Jun 2013
Incorporation