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Genoframe Limited

Genoframe Limited is an active company incorporated on 3 May 2021 with the registered office located in Leeds, West Yorkshire. Genoframe Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13371247
Private limited company
Age
4 years
Incorporated 3 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Yorkshire Bank Chambers
2 Infirmary Street
Leeds
LS1 2JP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1958
Director • English • Lives in England • Born in Jan 1953
Director • British • Lives in England • Born in Sep 1982
Michael Francis Geoghegan
PSC • British • Lives in Barbados • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Nox Worldwide Limited
Professor James Donaldson Frame, Mr Graham Charles Sims, and 1 more are mutual people.
Active
Delono Limited
Mr Graham Charles Sims and Mrs Claire Anne Robinson are mutual people.
Active
Dallas Holdings Limited
Mr Graham Charles Sims is a mutual person.
Active
Oxonox Limited
Mrs Claire Anne Robinson is a mutual person.
Active
Oxonox Commercial Ltd
Mrs Claire Anne Robinson is a mutual person.
Active
Dallas Holdings (Usa) Limited
Mr Graham Charles Sims is a mutual person.
Active
Dallas Lonestar Limited
Mr Graham Charles Sims is a mutual person.
Active
Dallas Lonestar (Empire) Limited
Mr Graham Charles Sims is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£77.46K
Decreased by £14.65K (-16%)
Total Liabilities
-£403
Decreased by £4.28K (-91%)
Net Assets
£77.06K
Decreased by £10.37K (-12%)
Debt Ratio (%)
1%
Decreased by 4.56% (-90%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 May 2025
Micro Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Miss Claire Anne Frame Details Changed
3 Years Ago on 5 Jun 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Michael Francis Geoghegan (PSC) Appointed
3 Years Ago on 27 Dec 2021
James Donaldson Frame (PSC) Resigned
3 Years Ago on 17 Nov 2021
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 12 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 8 Nov 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 21 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 19 Feb 2024
Confirmation statement made on 2 May 2023 with no updates
Submitted on 13 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 2 Feb 2023
Director's details changed for Miss Claire Anne Frame on 5 June 2022
Submitted on 13 Jun 2022
Confirmation statement made on 2 May 2022 with updates
Submitted on 16 May 2022
Notification of Michael Francis Geoghegan as a person with significant control on 27 December 2021
Submitted on 12 Jan 2022
Memorandum and Articles of Association
Submitted on 7 Dec 2021
Repayment History
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