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Genactis Health Panels Limited

Genactis Health Panels Limited is an active company incorporated on 21 October 2022 with the registered office located in London, Greater London. Genactis Health Panels Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
14435567
Private limited company
Age
2 years 10 months
Incorporated 21 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 21 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
27a Poland Street Soho
London
W1F 8QW
England
Address changed on 16 Apr 2025 (4 months ago)
Previous address was 316a Beaulah Hill London SE19 3HF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Scotland • Born in Jul 1973
Director • Chief Executive Director • British • Lives in UK • Born in Oct 1960
Mr Elgin Daniel Loane
PSC • Irish • Lives in Scotland • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£231.42K
Total Liabilities
-£200.68K
Net Assets
£30.73K
Debt Ratio (%)
87%
Latest Activity
Amended Micro Accounts Submitted
4 Months Ago on 12 May 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Registered Address Changed
4 Months Ago on 16 Apr 2025
Elgin Loane (PSC) Appointed
5 Months Ago on 3 Apr 2025
Toby Ralph Seymour Denne Resigned
5 Months Ago on 3 Apr 2025
Mr Elgin Daniel Loane Appointed
5 Months Ago on 3 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 21 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Genactis Group Limited (PSC) Resigned
8 Months Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
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Documents
Amended micro company accounts made up to 31 December 2023
Submitted on 12 May 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 16 Apr 2025
Cessation of Genactis Group Limited as a person with significant control on 31 December 2024
Submitted on 16 Apr 2025
Appointment of Mr Elgin Daniel Loane as a director on 3 April 2025
Submitted on 16 Apr 2025
Notification of Elgin Loane as a person with significant control on 3 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Toby Ralph Seymour Denne as a director on 3 April 2025
Submitted on 16 Apr 2025
Registered office address changed from 316a Beaulah Hill London SE19 3HF United Kingdom to 27a Poland Street Soho London W1F 8QW on 16 April 2025
Submitted on 16 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Repayment History
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