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Company Information for

GENU LIMITED

C/O LAS ACCOUNTANTS LLP, NO.1 ROYAL EXCHANGE, LONDON, EC3V 3DG,
Company Registration Number
06979654
Private Limited Company
Active

Company Overview

About Genu Ltd
GENU LIMITED was founded on 2009-08-04 and has its registered office in London. The organisation's status is listed as "Active". Genu Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GENU LIMITED
 
Legal Registered Office
C/O LAS ACCOUNTANTS LLP
NO.1 ROYAL EXCHANGE
LONDON
EC3V 3DG
Other companies in W1B
 
Filing Information
Company Number 06979654
Company ID Number 06979654
Date formed 2009-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 12:43:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENU LIMITED
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Companies with same name GENU LIMITED
The following companies were found which have the same name as GENU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENU ANNA PTY. LTD. Strike-off action in progress Company formed on the 1979-02-20
GENU ARK INC. 1 MAIDEN LANE 5TH FLOOR NEW YORK NY 10038 Active Company formed on the 2017-12-12
GENU CARE PTY LTD Active Company formed on the 2021-04-29
GENU CLEANING SERVICES LTD 1 Linden Close Purfleet RM19 1SP Active - Proposal to Strike off Company formed on the 2022-03-28
GENU CONSULTING LIMITED FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ Active Company formed on the 2015-03-14
Genu Dynamics 3617 Blanca Peak Dr. Superior CO 80027 Voluntarily Dissolved Company formed on the 2013-02-10
GENU GARMENTS PRIVATE LIMITED 415 MANGALAM ROAD PARAPPALAYAM TIRUPPUR COIMBATORE Tamil Nadu 641604 DORMANT Company formed on the 1990-04-23
GENU GIFTS LIMITED Ontario Unknown
GENU HOMES LIMITED 3 THE WILLOWS BRERETON RUGELEY STAFFORDSHIRE WS15 1EP Active Company formed on the 2017-11-01
GENU INC 1255 PENNSYLVANIA AVENUE #16A KINGS BROOKLYN NEW YORK 11239 Active Company formed on the 2013-09-26
GENU INGENIO ENTERPRISES, LLC 8221 SAN ANTONIO ST ODESSA TX 79765 Active Company formed on the 2010-10-18
GENU INSURANCE SERVICES, LLC 2803 SAN BRUNO AVE SAN FRANCISCO CA 94134 ACTIVE Company formed on the 2013-08-01
GENU LEATHER LTD 6 COLERIDGE ROAD LONDON E12 6RG Active Company formed on the 2017-08-29
GENU LOGISTIC LIMITED 32 PINGLESTONE CLOSE HARMONDSWORTH WEST DRAYTON UB7 0DL Active - Proposal to Strike off Company formed on the 2015-06-22
GENU N ELECTRICAL CONTRACTING, LLC 736 SE MILLER AVE DALLAS OR 97338 Active Company formed on the 2010-10-20
GENU ORTHOPAEDICS LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2018-03-21
GENU OSSIS LIMITED 124 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2014-10-07
GENU PRIMA INVESTORS LTD BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN TW20 0DF Active - Proposal to Strike off Company formed on the 2017-08-16
GENU PRIMA LIMITED LACKAFINNA CONG, MAYO, IRELAND Active Company formed on the 2018-04-12
GENU PRIMA LIMITED UNIT 16 ALBION INDUSTRIAL ESTATE CILFYNYDD ROAD PONTYPRIDD CF37 4NX Active Company formed on the 2019-08-28

Company Officers of GENU LIMITED

Current Directors
Officer Role Date Appointed
HARISH VALJI PARMAR
 Director 2009-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
C & A COMPANY SECREATRIALSERVICES LIMITED
 Company Secretary 2010-03-01 2012-12-14
JPCORS LIMITED
 Company Secretary 2009-08-04 2009-08-04
JOHN PATRICK O'DONNELL
 Director 2009-08-04 2009-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARISH VALJI PARMAR H V PARMAR LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
HARISH VALJI PARMAR TAGMORE PARK MANAGEMENT COMPANY LIMITED Director 2006-03-20 CURRENT 2002-02-20 Active
HARISH VALJI PARMAR HERTFORD CLINIC LIMITED Director 2003-08-21 CURRENT 2003-08-21 Dissolved 2017-07-18
HARISH VALJI PARMAR JOINT APPROACH LIMITED Director 2003-08-21 CURRENT 2003-08-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-05-06AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-11-12MEM/ARTSARTICLES OF ASSOCIATION
2021-11-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-11-12SH0119/10/21 STATEMENT OF CAPITAL GBP 1.03
2021-11-12SH08Change of share class name or designation
2021-05-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-07-15AP01DIRECTOR APPOINTED MRS PATRICIA MARGARET PARMAR
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub division 31/08/2018
  • Resolution of adoption of Articles of Association
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-07-04SH02Sub-division of shares on 2018-08-31
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM No.1 Royal Exchange London EC3V 3DG England
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARISH VALJI PARMAR
2018-02-08PSC07CESSATION OF MENISCUS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-14CH01Director's details changed for Mr Harish Valji Parmar on 2017-09-01
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Office 7, 3rd Floor 35-37 Ludgate Hill London EC4M 7JN
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM, 35-37 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2016 FROM, 3RD FLOOR 207 REGENT STREET, LONDON, W1B 3HH
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05DISS40Compulsory strike-off action has been discontinued
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0104/08/15 ANNUAL RETURN FULL LIST
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0104/08/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0104/08/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM SUITE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH ENGLAND
2013-01-03CH01Director's details changed for Mr Harish Valji Parmar on 2013-01-03
2013-01-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY C & A COMPANY SECREATRIALSERVICES LIMITED
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, SUITE 404 ALBANY HOUSE, 324/326 REGENT STREET, LONDON, W1B 3HH, ENGLAND
2012-09-19AR0104/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-06AR0104/08/11 FULL LIST
2011-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2011 FROM SARGEANT HOUSE 15 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN
2011-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2011 FROM, SARGEANT HOUSE 15 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7AN
2011-05-06AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-27AR0104/08/10 FULL LIST
2010-04-06AP04CORPORATE SECRETARY APPOINTED C & A COMPANY SECREATRIALSERVICES LIMITED
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 66 CHILTERN STREET LONDON W1U 4JT
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT
2009-08-17288aDIRECTOR APPOINTED HARISHBHAI VALJI PARMAR
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL
2009-08-07288bAPPOINTMENT TERMINATED SECRETARY JPCORS LIMITED
2009-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GENU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-31 £ 15,213
Creditors Due Within One Year 2011-08-31 £ 6,927

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENU LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 36,947
Cash Bank In Hand 2011-08-31 £ 25,205
Current Assets 2012-08-31 £ 94,171
Current Assets 2011-08-31 £ 28,203
Debtors 2012-08-31 £ 57,224
Debtors 2011-08-31 £ 2,998
Shareholder Funds 2012-08-31 £ 78,958
Shareholder Funds 2011-08-31 £ 21,276

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENU LIMITED
Trademarks
We have not found any records of GENU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GENU LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GENU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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