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Genco 1974 Ltd

Genco 1974 Ltd is an active company incorporated on 10 April 2023 with the registered office located in Harleston, Norfolk. Genco 1974 Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14790013
Private limited company
Age
2 years 5 months
Incorporated 10 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 10 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Market House
Church Street
Harleston
Norfolk
IP20 9BB
England
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in Oct 1970
Mr Jonathan Gareth Edwards
PSC • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Total Resource International Ltd
Jonathan Gareth Edwards is a mutual person.
Active
Westgate International Ltd
Jonathan Gareth Edwards is a mutual person.
Active
Pro-Mist Ltd
Jonathan Gareth Edwards is a mutual person.
Active
SJ Oils Trading Ltd
Jonathan Gareth Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£52.79K
Total Liabilities
-£53.67K
Net Assets
-£883
Debt Ratio (%)
102%
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 23 Oct 2023
Mr Vincent Edwin John Somers Appointed
1 Year 10 Months Ago on 20 Oct 2023
Mr Jonathan Gareth Edwards (PSC) Details Changed
2 Years 5 Months Ago on 13 Apr 2023
Incorporated
2 Years 5 Months Ago on 10 Apr 2023
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 11 Apr 2025
Confirmation statement made on 9 April 2024 with updates
Submitted on 12 Apr 2024
Appointment of Mr Vincent Edwin John Somers as a director on 20 October 2023
Submitted on 23 Oct 2023
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Market House Church Street Harleston Norfolk IP20 9BB on 23 October 2023
Submitted on 23 Oct 2023
Statement of capital following an allotment of shares on 23 October 2023
Submitted on 23 Oct 2023
Change of details for Mr Jonathan Gareth Edwards as a person with significant control on 13 April 2023
Submitted on 13 Apr 2023
Incorporation
Submitted on 10 Apr 2023
Repayment History
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