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Genez Group Ltd

Genez Group Ltd is a dormant company incorporated on 9 July 2020 with the registered office located in London, Greater London. Genez Group Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12731000
Private limited company
Age
5 years
Incorporated 9 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Suite 12, 2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • Romanian • Lives in Romania • Born in Jan 1988
Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Oleg Degtyarev and Law Firm UK Ltd are mutual people.
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Oleg Degtyarev and Law Firm UK Ltd are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Ms Ecaterina Iaschevici Details Changed
3 Months Ago on 6 Jun 2025
Ms Ecaterina Iaschevici Appointed
3 Months Ago on 6 Jun 2025
Ecaterina Iaschevici (PSC) Appointed
3 Months Ago on 6 Jun 2025
Oleg Degtyarev (PSC) Resigned
3 Months Ago on 6 Jun 2025
Oleg Degtyarev Resigned
3 Months Ago on 6 Jun 2025
Law Firm Uk Ltd Appointed
3 Months Ago on 6 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Get Credit Report
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Documents
Director's details changed for Ms Ecaterina Iaschevici on 6 June 2025
Submitted on 13 Jun 2025
Appointment of Ms Ecaterina Iaschevici as a director on 6 June 2025
Submitted on 13 Jun 2025
Appointment of Law Firm Uk Ltd as a secretary on 6 June 2025
Submitted on 12 Jun 2025
Cessation of Oleg Degtyarev as a person with significant control on 6 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Oleg Degtyarev as a director on 6 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Notification of Ecaterina Iaschevici as a person with significant control on 6 June 2025
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 27 Mar 2025
Confirmation statement made on 8 July 2024 with no updates
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 26 Mar 2024
Repayment History
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