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Gensignia Ip Limited

Gensignia Ip Limited is an active company incorporated on 12 February 2014 with the registered office located in London, City of London. Gensignia Ip Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08891862
Private limited company
Age
11 years
Incorporated 12 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Feb 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gabriele Marco Antonio Cerrone and OHS Secretaries Limited are mutual people.
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Tiziana Pharma Limited
Gabriele Marco Antonio Cerrone and OHS Secretaries Limited are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
11 Chelsea Embankment Management Company Limited
Gabriele Marco Antonio Cerrone is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.01M
Decreased by £2.48M (-5%)
Total Liabilities
-£885K
Decreased by £46K (-5%)
Net Assets
£46.13M
Decreased by £2.44M (-5%)
Debt Ratio (%)
2%
Increased by 0% (0%)
Latest Activity
Accounting Period Extended
3 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Mr Gabriele Marco Antonio Cerrone Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 16 Dec 2022
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Gabriele Marco Antonio Cerrone Details Changed
10 Years Ago on 1 Feb 2015
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Documents
Current accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 30 May 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Gabriele Marco Antonio Cerrone on 26 February 2024
Submitted on 15 Mar 2024
Director's details changed for Gabriele Marco Antonio Cerrone on 1 February 2015
Submitted on 15 Mar 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 16 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 16 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Dec 2022
Repayment History
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