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GENUINE SOLUTIONS DIRECT LIMITED - Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey, United Kingdom
Company Information
- Company registration number
- 06364154
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Solutions House Unit 1 Hq3
- 223 Hook Rise South
- Surbiton
- Surrey
- KT6 7LD Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD UK
Management
- Managing Directors
- MCBRIDE, Christian James
- GENUINE SOLUTIONS INTERNATIONAL LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-07
- Age Of Company 2007-09-07 16 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Genuine Solutions International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GENUINE SOLUTIONS MEDIA LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2021-09-21
- Last Date: 2020-09-07
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GENUINE SOLUTIONS DIRECT LIMITED Company Description
- GENUINE SOLUTIONS DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 06364154. Its current trading status is "live". It was registered 2007-09-07. It was previously called GENUINE SOLUTIONS MEDIA LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 31/01/2012.It can be contacted at Solutions House Unit 1 Hq3 .
Get GENUINE SOLUTIONS DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genuine Solutions Direct Limited - Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey, United Kingdom
- 2007-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-05-04) - AA
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change-account-reference-date-company-previous-shortened (2021-05-05) - AA01
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accounts-with-accounts-type-dormant (2021-05-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-22) - AA
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confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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accounts-with-accounts-type-dormant (2019-01-29) - AA
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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confirmation-statement-with-no-updates (2019-09-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-12) - TM02
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accounts-with-accounts-type-dormant (2017-02-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-dormant (2016-02-09) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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change-corporate-director-company-with-change-date (2015-10-12) - CH02
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certificate-change-of-name-company (2015-06-22) - CERTNM
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accounts-with-accounts-type-dormant (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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appoint-person-director-company-with-name (2013-07-31) - AP01
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termination-director-company-with-name (2013-07-31) - TM01
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change-account-reference-date-company-previous-extended (2013-07-30) - AA01
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accounts-with-accounts-type-dormant (2013-10-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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accounts-with-accounts-type-dormant (2012-09-03) - AA
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change-corporate-director-company-with-change-date (2012-10-17) - CH02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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change-person-director-company-with-change-date (2011-09-27) - CH01
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change-person-secretary-company-with-change-date (2011-09-27) - CH03
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change-corporate-director-company-with-change-date (2011-09-27) - CH02
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accounts-with-accounts-type-dormant (2011-05-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-06) - AA
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termination-secretary-company-with-name (2010-06-28) - TM02
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appoint-person-secretary-company-with-name (2010-06-28) - AP03
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change-person-secretary-company-with-change-date (2010-09-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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change-corporate-director-company-with-change-date (2010-12-15) - CH02
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appoint-person-director-company-with-name (2010-03-10) - AP01
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change-registered-office-address-company-with-date-old-address (2010-12-15) - AD01
keyboard_arrow_right 2009
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legacy (2009-09-14) - 287
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legacy (2009-09-14) - 363a
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legacy (2009-06-16) - 225
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legacy (2009-01-06) - 287
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accounts-with-accounts-type-dormant (2009-07-06) - AA
keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-09-07) - NEWINC