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Genosumi Limited

Genosumi Limited is an active company incorporated on 19 November 2010 with the registered office located in London, Greater London. Genosumi Limited was registered 14 years ago.
Status
Active
Active since 6 years ago
Company No
07445128
Private limited company
Age
14 years
Incorporated 19 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
222 Upper Richmond Road West
London
SW14 8AH
Same address for the past 10 years
Telephone
07770871447
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in May 1941
Director • British • Lives in England • Born in Apr 1957
Mr Steven Norman Victor Kemp
PSC • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Professional Traders Limited
Steven Norman Victor Kemp is a mutual person.
Active
Wilsonjones Catering Limited
Steven Norman Victor Kemp is a mutual person.
Active
Sun Wave Group UK Limited
Martin Dushkaj is a mutual person.
Active
Meyer Rhombus & Co Limited
Peter John Harvey Meyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£2.07M
Same as previous period
Total Liabilities
-£17.76M
Same as previous period
Net Assets
-£15.69M
Same as previous period
Debt Ratio (%)
859%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Mr Peter John Harvey Meyer Appointed
2 Years 9 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Martin Dushkaj (PSC) Resigned
3 Years Ago on 1 Feb 2022
Martin Dushkaj (PSC) Appointed
3 Years Ago on 4 Jan 2022
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 28 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Appointment of Mr Peter John Harvey Meyer as a director on 10 February 2023
Submitted on 20 Feb 2023
Notification of Martin Dushkaj as a person with significant control on 4 January 2022
Submitted on 11 Oct 2022
Confirmation statement made on 26 September 2022 with updates
Submitted on 29 Sep 2022
Cessation of Paulin Dushkaj as a person with significant control on 1 February 2022
Submitted on 26 Sep 2022
Repayment History
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