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Genu Limited

Genu Limited is an active company incorporated on 4 August 2009 with the registered office located in London, Greater London. Genu Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06979654
Private limited company
Age
16 years
Incorporated 4 August 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
5th Floor 37 High Holborn
London
WC1V 6AA
United Kingdom
Address changed on 14 Aug 2025 (24 days ago)
Previous address was C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Lives in UK • Born in Aug 1959
Director • Orthopaedic Surgeon • British • Lives in UK • Born in Jan 1958
Mrs Patricia Margaret Parmar
PSC • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
H V Parmar Limited
Harish Valji Parmar and Patricia Margaret Parmar are mutual people.
Active
Tagmore Park Management Company Limited
Harish Valji Parmar is a mutual person.
Active
Bracken Oak LLP
Patricia Margaret Parmar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£111.69K
Increased by £48.09K (+76%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£763.21K
Increased by £60.49K (+9%)
Total Liabilities
-£101.35K
Increased by £50.09K (+98%)
Net Assets
£661.86K
Increased by £10.41K (+2%)
Debt Ratio (%)
13%
Increased by 5.98% (+82%)
Latest Activity
Mrs Patricia Margaret Parmar (PSC) Details Changed
24 Days Ago on 14 Aug 2025
Mrs Patricia Margaret Parmar Details Changed
24 Days Ago on 14 Aug 2025
Mr Harish Valji Parmar Details Changed
24 Days Ago on 14 Aug 2025
Registered Address Changed
24 Days Ago on 14 Aug 2025
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mrs Patricia Margaret Parmar (PSC) Details Changed
3 Years Ago on 19 Oct 2021
Mrs Patricia Margaret Parmar (PSC) Details Changed
4 Years Ago on 5 Nov 2020
Harish Valji Parmar (PSC) Resigned
4 Years Ago on 5 Nov 2020
Mr Harish Valji Parmar (PSC) Details Changed
7 Years Ago on 31 Aug 2018
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Documents
Change of details for Mrs Patricia Margaret Parmar as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Director's details changed for Mr Harish Valji Parmar on 14 August 2025
Submitted on 14 Aug 2025
Director's details changed for Mrs Patricia Margaret Parmar on 14 August 2025
Submitted on 14 Aug 2025
Registered office address changed from C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to 5th Floor 37 High Holborn London WC1V 6AA on 14 August 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 11 Mar 2025
Cessation of Harish Valji Parmar as a person with significant control on 5 November 2020
Submitted on 30 Sep 2024
Change of details for Mrs Patricia Margaret Parmar as a person with significant control on 5 November 2020
Submitted on 30 Sep 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Change of details for Mrs Patricia Margaret Parmar as a person with significant control on 19 October 2021
Submitted on 30 Sep 2024
Notification of Patricia Margaret Parmar as a person with significant control on 31 August 2018
Submitted on 27 Sep 2024
Repayment History
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