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GENUSWAVE LIMITED - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Company Information
- Company registration number
- SC439230
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brodies Llp Capital Square
- 58 Morrison Street
- Edinburgh
- EH3 8BP
- United Kingdom C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom UK
Management
- Managing Directors
- ALEVY, Steven Michael
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-20
- Age Of Company 2012-12-20 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Steven Michael Alevy
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
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GENUSWAVE LIMITED Company Description
- GENUSWAVE LIMITED is a ltd registered in United Kingdom with the Company reg no SC439230. Its current trading status is "live". It was registered 2012-12-20. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Brodies Llp Capital Square .
Get GENUSWAVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genuswave Limited - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
- 2012-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GENUSWAVE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc439230#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc439230#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc439230#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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gazette-filings-brought-up-to-date (2024-01-06) - DISS40
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
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gazette-notice-compulsory (2023-11-28) - GAZ1
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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change-corporate-secretary-company-with-change-date (2022-01-25) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-31) - AD01
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change-to-a-person-with-significant-control (2022-12-20) - PSC04
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change-person-director-company-with-change-date (2022-12-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA
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confirmation-statement-with-no-updates (2022-12-30) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-05) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-07) - AA
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gazette-filings-brought-up-to-date (2021-12-08) - DISS40
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-06) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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confirmation-statement-with-updates (2019-01-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-04-11) - PSC09
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confirmation-statement-with-updates (2018-01-03) - CS01
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notification-of-a-person-with-significant-control (2018-04-11) - PSC01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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resolution (2014-11-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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memorandum-articles (2014-11-06) - MA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-23) - CH01
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appoint-person-director-company-with-name (2013-03-28) - AP01
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capital-allotment-shares (2013-03-26) - SH01
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keyboard_arrow_right 2012
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incorporation-company (2012-12-20) - NEWINC
