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Geneus Global Ltd

Geneus Global Ltd is an active company incorporated on 2 May 2024 with the registered office located in London, Greater London. Geneus Global Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15700275
Private limited company
Age
1 year 6 months
Incorporated 2 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 2 February 2026 (2 months remaining)
Address
266 Belsize Road
London
NW6 4BT
England
Address changed on 9 May 2025 (6 months ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1977
Director • Swedish • Lives in UK • Born in Dec 1973
Mrs Jocelyn Poyaoan Guadines
PSC • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Fast Tracked UK Ltd
Jocelyn Poyaoan Guadines is a mutual person.
Active
Guabonita Ltd
Jocelyn Poyaoan Guadines is a mutual person.
Active
Azva Ltd
Jocelyn Poyaoan Guadines is a mutual person.
Active
Sandy Aesthetics Ltd
Jocelyn Poyaoan Guadines is a mutual person.
Active
8&8 Global Limited
Jocelyn Poyaoan Guadines is a mutual person.
Liquidation
Financials
Geneus Global 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
5 Months Ago on 21 May 2025
Eugene Sarmiento (PSC) Resigned
5 Months Ago on 20 May 2025
Mr Eugene Sarmiento (PSC) Details Changed
6 Months Ago on 9 May 2025
Mr Eugene Sarmiento (PSC) Details Changed
6 Months Ago on 9 May 2025
Jocelyn Poyaoan Guadines (PSC) Appointed
6 Months Ago on 9 May 2025
Eugene Sarmiento Resigned
6 Months Ago on 9 May 2025
Mrs Jocelyn Poyaoan Guadines Appointed
6 Months Ago on 9 May 2025
Registered Address Changed
6 Months Ago on 9 May 2025
Incorporated
1 Year 6 Months Ago on 2 May 2024
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Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 21 May 2025
Cessation of Eugene Sarmiento as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Change of details for Mr Eugene Sarmiento as a person with significant control on 9 May 2025
Submitted on 12 May 2025
Registered office address changed from 20 Wenlock Road London N1 7GU England to 266 Belsize Road London NW6 4BT on 9 May 2025
Submitted on 9 May 2025
Appointment of Mrs Jocelyn Poyaoan Guadines as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Eugene Sarmiento as a director on 9 May 2025
Submitted on 9 May 2025
Notification of Jocelyn Poyaoan Guadines as a person with significant control on 9 May 2025
Submitted on 9 May 2025
Change of details for Mr Eugene Sarmiento as a person with significant control on 9 May 2025
Submitted on 9 May 2025
Incorporation
Submitted on 2 May 2024
Repayment History
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