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Genuiny Ltd

Genuiny Ltd is an active company incorporated on 14 November 2018 with the registered office located in London, Greater London. Genuiny Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11677296
Private limited company
Age
6 years
Incorporated 14 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
41 Devonshire Street
London
W1G 7AJ
England
Address changed on 2 Feb 2024 (1 year 9 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Italian • Lives in Italy • Born in Jan 1956
Mr Giulio Bergantin
PSC • Italian • Lives in Italy • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.27K
Increased by £785 (+53%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£38.43K
Decreased by £9.29K (-19%)
Total Liabilities
-£58.3K
Decreased by £7.09K (-11%)
Net Assets
-£19.87K
Decreased by £2.21K (+12%)
Debt Ratio (%)
152%
Increased by 14.68% (+11%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Aug 2025
Accounting Period Extended
3 Months Ago on 14 Jul 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mr Giulio Bergantin (PSC) Details Changed
1 Year 9 Months Ago on 2 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Feb 2024
Mr Giuseppe Salerno Details Changed
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Abridged Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Previous accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 2 Sep 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 17 Jul 2024
Director's details changed for Mr Giuseppe Salerno on 2 February 2024
Submitted on 2 Feb 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 41 Devonshire Street London W1G 7AJ on 2 February 2024
Submitted on 2 Feb 2024
Change of details for Mr Giulio Bergantin as a person with significant control on 2 February 2024
Submitted on 2 Feb 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 25 Jan 2024
Unaudited abridged accounts made up to 30 December 2021
Submitted on 6 Jan 2023
Repayment History
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