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Genau Kitchens Ltd

Genau Kitchens Ltd is an active company incorporated on 12 February 2024 with the registered office located in Stevenage, Hertfordshire. Genau Kitchens Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15484750
Private limited company
Age
1 year 7 months
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 12 November 2025 (2 months remaining)
Contact
Address
Building 18 Gateway 1000 Whittle Way
Arlington Business Park
Stevenage
Hertfordshire
SG1 2FP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Oct 1989
Director • PSC • Irish • Lives in England • Born in Dec 1967
Director • PSC • British • Lives in England • Born in Mar 1993
Director • British • Lives in England • Born in Mar 1988
Mr Ross David Grahame
PSC • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ladywell Group Limited
Ross David Grahame is a mutual person.
Active
Ladywell DVLPS Limited
Ross David Grahame is a mutual person.
Active
Grahame Ball Ltd
Ross David Grahame is a mutual person.
Active
Financials
Genau Kitchens Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Mr Ross Boon Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Ross Boon (PSC) Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Ross Boon (PSC) Appointed
1 Year 6 Months Ago on 12 Mar 2024
James Allen (PSC) Appointed
1 Year 6 Months Ago on 12 Mar 2024
Finbarr Doyle (PSC) Appointed
1 Year 6 Months Ago on 12 Mar 2024
Charlotte Hallas (PSC) Appointed
1 Year 6 Months Ago on 12 Mar 2024
Incorporated
1 Year 7 Months Ago on 12 Feb 2024
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Documents
Second filing of Confirmation Statement dated 11 February 2025
Submitted on 14 Mar 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 14 Mar 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 13 Feb 2025
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Change of details for Ross Boon as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Ross Boon on 20 March 2024
Submitted on 20 Mar 2024
Notification of Charlotte Hallas as a person with significant control on 12 March 2024
Submitted on 13 Mar 2024
Notification of Finbarr Doyle as a person with significant control on 12 March 2024
Submitted on 13 Mar 2024
Notification of James Allen as a person with significant control on 12 March 2024
Submitted on 13 Mar 2024
Repayment History
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