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Genting Usa Limited

Genting Usa Limited is an active company incorporated on 27 March 2023 with the registered office located in London, Greater London. Genting Usa Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14761280
Private limited company
Age
2 years 5 months
Incorporated 27 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • President & Coo • Malaysian • Lives in Malaysia • Born in May 1965
Director • Malaysian • Lives in Malaysia • Born in Aug 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Cosec Limited is a mutual person.
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Vistra Cosec Limited is a mutual person.
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Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
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Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
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Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£15.95K
Increased by £947 (+6%)
Total Liabilities
-£16.2K
Increased by £1.21K (+8%)
Net Assets
-£259
Decreased by £258 (+25800%)
Debt Ratio (%)
102%
Increased by 1.62% (+2%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 17 Apr 2025
Kok Thay Lim Resigned
5 Months Ago on 7 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 22 Dec 2023
Vistra Cosec Limited Appointed
1 Year 9 Months Ago on 1 Dec 2023
Incorporated
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 18 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 17 Apr 2025
Termination of appointment of Kok Thay Lim as a director on 7 April 2025
Submitted on 11 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 26 Apr 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 22 Dec 2023
Appointment of Vistra Cosec Limited as a secretary on 1 December 2023
Submitted on 12 Dec 2023
Incorporation
Submitted on 27 Mar 2023
Repayment History
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