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Genactis Group Limited

Genactis Group Limited is a insolvency company incorporated on 9 April 2005 with the registered office located in Chatham, Kent. Genactis Group Limited was registered 20 years ago.
Status
Insolvency
Company No
05419875
Private limited company
Age
20 years
Incorporated 9 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 149 days
Dated 28 March 2024 (1 year 5 months ago)
Next confirmation dated 28 March 2025
Was due on 11 April 2025 (4 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Begbies Traynor, Innovation Centre Medway
Maidstone Road
Chatham
Kent
ME5 9FD
Address changed on 4 Sep 2024 (1 year ago)
Previous address was 316a Beulah Hill London SE19 3HF United Kingdom
Telephone
02036958910
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1960
Mr Toby Ralph Seymour Denne
PSC • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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MBM Secretarial Services Limited is a mutual person.
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MBM Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£50.06K
Increased by £44.16K (+749%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£163.94K
Decreased by £606.38K (-79%)
Total Liabilities
-£462.17K
Decreased by £179.45K (-28%)
Net Assets
-£298.23K
Decreased by £426.93K (-332%)
Debt Ratio (%)
282%
Increased by 198.63% (+238%)
Latest Activity
Moved to Dissolution
17 Days Ago on 21 Aug 2025
Registered Address Changed
1 Year Ago on 4 Sep 2024
Administrator Appointed
1 Year Ago on 4 Sep 2024
Mbm Secretarial Services Limited Resigned
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Own Shares Purchased
2 Years Ago on 18 Aug 2023
Shares Cancelled
2 Years Ago on 14 Aug 2023
Mr Toby Ralph Seymour Denne (PSC) Details Changed
2 Years 7 Months Ago on 26 Jan 2023
Ceriter Investments 1 Limited (PSC) Resigned
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Notice of move from Administration to Dissolution
Submitted on 21 Aug 2025
Administrator's progress report
Submitted on 26 Mar 2025
Notice of deemed approval of proposals
Submitted on 8 Nov 2024
Statement of administrator's proposal
Submitted on 15 Oct 2024
Appointment of an administrator
Submitted on 4 Sep 2024
Registered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to C/O Begbies Traynor, Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 4 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Nov 2023
Purchase of own shares.
Submitted on 18 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year