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Genny UK 1 Limited

Genny UK 1 Limited is a liquidation company incorporated on 31 May 2016 with the registered office located in Kingston upon Thames, Greater London. Genny UK 1 Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
10207652
Private limited company
Age
9 years
Incorporated 31 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2024 (1 year 4 months ago)
Next confirmation dated 22 June 2025
Was due on 6 July 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Address changed on 17 Jun 2024 (1 year 4 months ago)
Previous address was First Floor , 85 Great Portland Street London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
Director • Investment Manager • British • Lives in England • Born in Feb 1973
Director • British • Lives in UK • Born in Nov 1979
Director • Investment Management • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Genny UK 2 Limited
James Keith Harraway, Stephen Keith James Nelson, and 1 more are mutual people.
Active
Last Mile Infrastructure Group Limited
Peter Krassimirov Mitchev and Mark Peter Chladek are mutual people.
Active
Last Mile Infrastructure Holdco1 Limited
Peter Krassimirov Mitchev and Mark Peter Chladek are mutual people.
Active
Last Mile Infrastructure Holdco2 Limited
Peter Krassimirov Mitchev and Mark Peter Chladek are mutual people.
Active
Last Mile Infrastructure (Holdings) Limited
Peter Krassimirov Mitchev and Mark Peter Chladek are mutual people.
Active
KCCF Trading Limited
Stephen Keith James Nelson is a mutual person.
Active
Nnxyz Limited
James Keith Harraway is a mutual person.
Active
Wightfibre Limited
James Keith Harraway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43K
Decreased by £20K (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£44.93M
Decreased by £2.5M (-5%)
Total Liabilities
-£11K
Same as previous period
Net Assets
£44.92M
Decreased by £2.5M (-5%)
Debt Ratio (%)
0%
Increased by 0% (+6%)
Latest Activity
Stephen Keith James Nelson Resigned
5 Months Ago on 20 May 2025
James Keith Harraway Resigned
5 Months Ago on 20 May 2025
Mr Mark Peter Chladek Appointed
5 Months Ago on 20 May 2025
Mr Peter Krassimirov Mitchev Appointed
5 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 17 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Mr Stephen Keith James Nelson Details Changed
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Liquidators' statement of receipts and payments to 6 June 2025
Submitted on 21 Jul 2025
Termination of appointment of Stephen Keith James Nelson as a director on 20 May 2025
Submitted on 20 May 2025
Appointment of Mr Mark Peter Chladek as a director on 20 May 2025
Submitted on 20 May 2025
Appointment of Mr Peter Krassimirov Mitchev as a director on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of James Keith Harraway as a director on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 22 June 2024 with updates
Submitted on 9 Jul 2024
Appointment of a voluntary liquidator
Submitted on 17 Jun 2024
Resolutions
Submitted on 17 Jun 2024
Registered office address changed from First Floor , 85 Great Portland Street London W1W 7LT United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 17 June 2024
Submitted on 17 Jun 2024
Declaration of solvency
Submitted on 17 Jun 2024
Repayment History
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