GENOSUMI LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Genosumi Ltd

GENOSUMI LIMITED was founded on 2010-11-19 and has its registered office in London. The organisation's status is listed as "Active". Genosumi Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
GENOSUMI LIMITED

222 UPPER RICHMOND ROAD WEST LONDON SW14 8AH Other companies in KT2

Filing Information

Company Number		07445128
Company ID Number		07445128
Date formed		2010-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		19/11/2015
Return next due		17/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 06:03:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GENOSUMI LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GENOSUMI LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN DUSHKAJ	Director	2012-11-15
PAULIN DUSHKAJ	Director	2017-08-22
STEVEN NORMAN VICTOR KEMP	Director	2017-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL ARMSTRONG HAYDEN	Director	2010-11-19	2017-12-07
ADRIAN MCIVOR	Director	2010-11-19	2012-11-01
ADRIAN MCIVOR	Director	2010-11-19	2012-11-01
JONATHAN CHARLES PAYNE	Director	2010-11-19	2012-11-01
ERVIS DUSHKAJ	Director	2011-07-20	2012-03-29
CHARLES BARNHAM	Director	2010-11-19	2010-12-01
BARBARA KAHAN	Director	2010-11-19	2010-11-19

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.

Date	Document Type	Document Description
2023-09-28		CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-06-28		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20		DIRECTOR APPOINTED MR PETER JOHN HARVEY MEYER
2022-10-11		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DUSHKAJ
2022-10-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DUSHKAJ
2022-09-29		CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-26		CESSATION OF MARTIN DUSHKAJ AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26		CESSATION OF PAULIN DUSHKAJ AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26	PSC07	CESSATION OF MARTIN DUSHKAJ AS A PERSON OF SIGNIFICANT CONTROL
2022-06-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17		CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-17		CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-10		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN NORMAN VICTOR KEMP
2022-01-10		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DUSHKAJ
2022-01-10		Change of details for Mr Paulin Dushkaj as a person with significant control on 2022-01-04
2022-01-10	PSC04	Change of details for Mr Paulin Dushkaj as a person with significant control on 2022-01-04
2022-01-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN NORMAN VICTOR KEMP
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-10-24	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15	AA01	Previous accounting period shortened from 30/11/19 TO 30/09/19
2019-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL ARMSTRONG HAYDEN
2017-12-04	AP01	DIRECTOR APPOINTED MR STEVEN NORMAN VICTOR KEMP
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-08-31	CH01	Director's details changed for Mr Paulin Dushkaj on 2017-08-31
2017-08-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULIN DUSHKAJ
2017-08-31	PSC07	CESSATION OF KATE LOUISE HAYDEN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-24	CH01	Director's details changed for Mr Paulin Dushkaj on 2017-08-23
2017-08-23	CH01	Director's details changed for Mr Paulin Dushraj on 2017-08-23
2017-08-23	AP01	DIRECTOR APPOINTED MR PAULIN DUSHRAJ
2017-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-11-24	CH01	Director's details changed for Neil Armstrong Hayden on 2016-11-24
2016-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-16	AR01	19/11/15 ANNUAL RETURN FULL LIST
2015-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/15 FROM 35 Coombe Road Kingston upon Thames Surrey KT2 7BA
2015-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07	AR01	19/11/14 ANNUAL RETURN FULL LIST
2014-03-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-14	RP04	SECOND FILING WITH MUD 19/11/12 FOR FORM AR01
2014-01-14	RP04	SECOND FILING WITH MUD 19/11/13 FOR FORM AR01
2014-01-14	ANNOTATION	Clarification
2013-12-12	ANNOTATION	Clarification
2013-12-11	AR01	19/11/13 FULL LIST
2013-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-05	AR01	19/11/12 FULL LIST
2012-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCIVOR
2012-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYNE
2012-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCIVOR
2012-11-15	AP01	DIRECTOR APPOINTED MR MARTIN DUSHKAJ
2012-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ERVIS DUSHKAJ
2012-01-18	AR01	19/11/11 FULL LIST
2011-10-18	SH01	12/10/11 STATEMENT OF CAPITAL GBP 1000
2011-07-26	AP01	DIRECTOR APPOINTED ERVIS DUSHKAJ
2011-01-07	SH01	15/12/10 STATEMENT OF CAPITAL GBP 100
2010-12-14	AP01	DIRECTOR APPOINTED NEIL ARMSTRONG HAYDEN
2010-12-14	AP01	DIRECTOR APPOINTED ADRIAN MCIVOR
2010-12-14	AP01	DIRECTOR APPOINTED ADRIAN MCIVOR
2010-12-14	AP01	DIRECTOR APPOINTED NEIL ARMSTRONG HAYDEN
2010-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES BARNHAM
2010-12-07	AP01	DIRECTOR APPOINTED JONATHAN CHARLES PAYNE
2010-12-07	AP01	DIRECTOR APPOINTED CHARLES BARNHAM
2010-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-11-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to GENOSUMI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 GENOSUMI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GENOSUMI LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 GENOSUMI LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-01	£ 139
Cash Bank In Hand	2011-12-01	£ 139
Shareholder Funds	2012-12-01	£ 1,000
Shareholder Funds	2011-12-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GENOSUMI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GENOSUMI LIMITED

Trademarks

We have not found any records of GENOSUMI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GENOSUMI 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 (41100 - Development of building projects) as GENOSUMI LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where GENOSUMI 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 GENOSUMI 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 GENOSUMI LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.