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Genera Velox Limited

Genera Velox Limited is an active company incorporated on 4 October 2023 with the registered office located in Cardiff, South Glamorgan. Genera Velox Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15188250
Private limited company
Age
2 years 3 months
Incorporated 4 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (6 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 4 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 9 March 2026 (1 month remaining)
Contact
Address
4385
15188250 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 6 Jan 2026 (7 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in May 1995
Gilini Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B Gilini Ltd
Simranjote Singh Batth and Russell Wayne George Tucker are mutual people.
Active
Sell Fast Homes Ltd
Simranjote Singh Batth and Russell Wayne George Tucker are mutual people.
Active
Stratford Water Lane Limited
Simranjote Singh Batth and Russell Wayne George Tucker are mutual people.
Active
Parkhurst Homes Ltd
Simranjote Singh Batth and Russell Wayne George Tucker are mutual people.
Active
Gilini Residential Limited
Simranjote Singh Batth and Russell Wayne George Tucker are mutual people.
Active
Gilini Freehold Limited
Simranjote Singh Batth and Russell Wayne George Tucker are mutual people.
Active
Critical Mineral Resources Plc
Russell Wayne George Tucker is a mutual person.
Active
Batth Holdings Limited
Simranjote Singh Batth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Oct31 Oct 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£958.93K
Total Liabilities
-£978.74K
Net Assets
-£19.81K
Debt Ratio (%)
102%
Latest Activity
Accounting Period Shortened
1 Month Ago on 9 Dec 2025
Registered Address Changed
1 Month Ago on 17 Nov 2025
Confirmation Submitted
5 Months Ago on 21 Jul 2025
Mr Russell Wayne George Tucker Appointed
6 Months Ago on 8 Jul 2025
Micro Accounts Submitted
6 Months Ago on 4 Jul 2025
Gilini Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 10 Jan 2024
Incorporated
2 Years 3 Months Ago on 4 Oct 2023
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Documents
Submitted on 6 Jan 2026
Submitted on 6 Jan 2026
Previous accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 9 Dec 2025
Registered office address changed from 722-726 Cranbrook Road Ilford IG6 1HU England to 50-56 High Road London E18 2QL on 17 November 2025
Submitted on 17 Nov 2025
Change of details for Gilini Holdings Limited as a person with significant control on 6 November 2024
Submitted on 7 Nov 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 21 Jul 2025
Appointment of Mr Russell Wayne George Tucker as a director on 8 July 2025
Submitted on 10 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 4 Jul 2025
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 10 Jan 2024
Repayment History
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