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Genivor Ltd

Genivor Ltd is an active company incorporated on 3 September 2018 with the registered office located in London, Greater London. Genivor Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11549574
Private limited company
Age
7 years
Incorporated 3 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (4 days remaining)
Last change occurred 2 years 11 months 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 (9 months remaining)
Contact
Address
Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Oct 1968
Director • Accountant • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in Sep 1956
Mrs Laurane Eugenia Turnbull
PSC • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Wren Building Company Limited
Joanne Georgina Paul is a mutual person.
Active
Barnes Roffe Employee Services Limited
Layla Marie Martin is a mutual person.
Active
RSDL Properties Limited
Layla Marie Martin is a mutual person.
Active
Summerhill Shanklin Limited
Laurane Eugenia Turnbull is a mutual person.
Active
Clinton2025 Limited
Layla Marie Martin is a mutual person.
Active
Park Road (Leyton) Limited
Laurane Eugenia Turnbull is a mutual person.
Active
Clarendon Road (E18) Ltd
Laurane Eugenia Turnbull is a mutual person.
Active
Barnes Roffe LLP
Layla Marie Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£108.03K
Decreased by £464.03K (-81%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£4.14M
Increased by £527.91K (+15%)
Total Liabilities
-£433.03K
Increased by £380.61K (+726%)
Net Assets
£3.71M
Increased by £147.31K (+4%)
Debt Ratio (%)
10%
Increased by 9% (+621%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 May 2025
Layla Marie Martin Resigned
11 Months Ago on 4 Oct 2024
The Late Mrs Eugenia Fowler (PSC) Resigned
11 Months Ago on 4 Oct 2024
Lisa-Maria Forbes (PSC) Appointed
11 Months Ago on 4 Oct 2024
Joanne Georgina Paul (PSC) Appointed
11 Months Ago on 4 Oct 2024
Laurane Eugenia Turnbull (PSC) Appointed
11 Months Ago on 4 Oct 2024
Mrs Lisa-Maria Forbes Appointed
11 Months Ago on 3 Oct 2024
Mrs Joanne Georgina Paul Appointed
11 Months Ago on 3 Oct 2024
Mrs Laurane Eugenia Turnbull Appointed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Oct 2024
Change of share class name or designation
Submitted on 22 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 21 Oct 2024
Cessation of The Late Mrs Eugenia Fowler as a person with significant control on 4 October 2024
Submitted on 16 Oct 2024
Notification of Joanne Georgina Paul as a person with significant control on 4 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Layla Marie Martin as a director on 4 October 2024
Submitted on 16 Oct 2024
Notification of Laurane Eugenia Turnbull as a person with significant control on 4 October 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 16 Oct 2024
Repayment History
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