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Geno Group Limited

Geno Group Limited is an active company incorporated on 30 December 2022 with the registered office located in London, Greater London. Geno Group Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14562942
Private limited company
Age
2 years 8 months
Incorporated 30 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
35 Pond Street
London
NW3 2PN
England
Address changed on 5 Feb 2024 (1 year 7 months ago)
Previous address was Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Chinese • Lives in Hong Kong • Born in Oct 1963
Director • PSC • Chinese • Lives in Sweden • Born in Oct 1962
Carissia Wo Li
PSC • American • Lives in UK • Born in Nov 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
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Aramech Property Sourcing Ltd
Eik Business Limited is a mutual person.
Active
Aramech Project 1 Ltd
Eik Business Limited is a mutual person.
Active
Aramech Resi Ltd
Eik Business Limited is a mutual person.
Active
Aramech Social Ltd
Eik Business Limited is a mutual person.
Active
Aramech Enterprise Ltd
Eik Business Limited is a mutual person.
Active
Ardgo Raredram Limited
Eik Business Limited is a mutual person.
Active
Luminex Designs Innovation Ltd
Eik Business Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.22M
Decreased by £1.01M (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.47M
Increased by £3.82M (+144%)
Total Liabilities
-£2.41M
Increased by £2.04M (+549%)
Net Assets
£4.06M
Increased by £1.78M (+78%)
Debt Ratio (%)
37%
Increased by 23.23% (+166%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Yi Ian Zhang (PSC) Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Yi Ian Zhang (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Yi Ian Zhang (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Mr Yi Ian Zhang Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Carissia Wo Li (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Eik Business Limited Appointed
1 Year 7 Months Ago on 30 Jan 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Confirmation statement made on 8 February 2024 with no updates
Submitted on 21 Jan 2025
Resolutions
Submitted on 16 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Resolutions
Submitted on 2 Jul 2024
Memorandum and Articles of Association
Submitted on 2 Jul 2024
Statement of capital following an allotment of shares on 17 June 2024
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Feb 2024
Change of details for Yi Ian Zhang as a person with significant control on 30 January 2024
Submitted on 12 Feb 2024
Repayment History
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