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Thegenx Ltd

Thegenx Ltd is an active company incorporated on 4 March 2024 with the registered office located in Surbiton, Greater London. Thegenx Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15538252
Private limited company
Age
1 year 8 months
Incorporated 4 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 4 December 2025 (25 days remaining)
Address
23 Chaffinch Close
Surbiton
KT6 7PG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1981
Director • Spanish • Lives in England • Born in May 1986
Mr Randheer Singh Kalsi
PSC • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Randheer Singh Kalsi is a mutual person.
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Randheer Singh Kalsi is a mutual person.
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KWL1 Ltd
Randheer Singh Kalsi is a mutual person.
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Grey Films Ltd
Randheer Singh Kalsi is a mutual person.
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Zero One Motion Picture Ltd
Randheer Singh Kalsi is a mutual person.
Dissolved
Zero One Movie Ltd
Randheer Singh Kalsi is a mutual person.
Dissolved
Grey Films UK Ltd
Randheer Singh Kalsi is a mutual person.
Dissolved
Financials
Thegenx 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
8 Months Ago on 3 Mar 2025
Jason Koulias Resigned
11 Months Ago on 1 Dec 2024
Jason Koulias (PSC) Resigned
1 Year Ago on 1 Nov 2024
Incorporated
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of Jason Koulias as a director on 1 December 2024
Submitted on 5 Dec 2024
Cessation of Jason Koulias as a person with significant control on 1 November 2024
Submitted on 5 Dec 2024
Incorporation
Submitted on 4 Mar 2024
Repayment History
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