Genclose Limited

Company details

Type

Private Limited Company

Incorporated

2015-06-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-09-30 · FULL

Next accounts due

2025-06-30 355 days overdue

Confirmation statement

last made up 2024-06-26 · next due 2025-07-10345 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Drozd, Krzysztof · Director appointed 2022-05-31
• Baker, Michael Terence · Director appointed 2016-04-18
• Bloom, Andrew Jonathan · Director appointed 2015-06-26
• Thomas, Jana · Director appointed 2024-01-01 resigned 2024-11-14
• Furnell, Simon Peter · Director appointed 2022-09-16 resigned 2023-11-29
• Mills, Margaret · Director appointed 2022-04-14 resigned 2023-11-29
• Hopton, David · Director appointed 2022-04-11 resigned 2023-11-29
• Glass, Simon Jeremy · Director appointed 2020-07-29 resigned 2023-11-29
• Morris, Claire · Secretary appointed 2020-05-18 resigned 2023-11-29
• Mccaig, Malcolm Graham · Director appointed 2020-04-29 resigned 2023-11-29
• Machin, Ashley John · Director appointed 2016-10-01 resigned 2023-11-29
• Bartlett, Leigh James · Director appointed 2020-07-07 resigned 2022-07-31
• Gammon, Natalie Lea · Director appointed 2019-06-07 resigned 2022-05-12
• Lieskovska, Elena · Director appointed 2019-04-12 resigned 2022-04-30
• Gunther, Anne Margaret · Director appointed 2016-04-18 resigned 2021-12-31
• Hall, Jonathan Edward · Director appointed 2015-06-26 resigned 2021-02-26
• Adewuya, Yewande · Secretary appointed 2016-07-20 resigned 2020-06-19
• Harrison, Peter Owen · Director appointed 2016-04-18 resigned 2020-01-25
• Valkenburg, Inge · Secretary appointed 2015-06-26 resigned 2016-07-20
• Aitken, Stuart Gilbert · Director appointed 2015-06-26 resigned 2016-04-18

People with significant control (3)

• Mr Andrew Jonathan Bloom Ceased 2019-03-27
  Individual Psc · British · resident in England · born 12/1975 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Wp Secured Limited Ceased 2019-03-27
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Masthaven Investment Limited Active
  Corporate Entity Psc · notified 2019-03-27
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Recent filings (15)

• 2026-01-20 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-11-25 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-11-25 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2024-11-25 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-21 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-11-14 Termination director company with name termination date TM01 Officers
• 2024-11-13 Certificate change of name company CERTNM Change of name
• 2024-09-18 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-09-17 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-09-11 Change sail address company with old address new address AD02 Address
• 2024-09-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-18 Full accounts (paper) AA Accounts
• 2024-01-26 Appointment of director AP01 Officers
• 2023-12-15 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2023-12-15 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.