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Geneity Limited

Geneity Limited is a dissolved company incorporated on 16 January 2006 with the registered office located in London, Greater London. Geneity Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (3 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05676580
Private limited company
Age
19 years
Incorporated 16 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Midcity Place
71 High Holborn
London
WC1V 6EA
United Kingdom
Same address for the past 6 years
Telephone
02087428393
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,canadian • Lives in England • Born in Mar 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
E C M Systems Limited
Chris McGinnis is a mutual person.
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ASH Gaming Ltd
Chris McGinnis is a mutual person.
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Vstechnology Limited
Chris McGinnis is a mutual person.
Active
Gaming Technology Solutions Limited
Chris McGinnis is a mutual person.
Active
PT GB Services Limited
Chris McGinnis is a mutual person.
Active
Intelligent Gaming Systems Limited
Chris McGinnis is a mutual person.
Active
Ecm Systems Holdings Limited
Chris McGinnis is a mutual person.
Active
Playtech Software Limited
Chris McGinnis is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£60
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£60
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Months Ago on 5 Aug 2025
Voluntary Strike-Off Suspended
12 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 1 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Paul Gilbert Resigned
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
Voluntary strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Application to strike the company off the register
Submitted on 20 Sep 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Termination of appointment of Paul Gilbert as a director on 5 May 2023
Submitted on 9 May 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 20 Jan 2023
Repayment History
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