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Genuit UFH Limited

Genuit UFH Limited is an active company incorporated on 21 May 2024 with the registered office located in Leeds, West Yorkshire. Genuit UFH Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15733512
Private limited company
Age
1 year 3 months
Incorporated 21 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE
England
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1967
Director • American • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamsard 3774 Limited
Squire Patton Boggs Directors Limited, Timothy Neil Pullen, and 3 more are mutual people.
Active
Hamsard 3751 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Impalloy Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Angelus Topco Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3766 Limited
Squire Patton Boggs Directors Limited, Squire Patton Boggs Secretaries Limited, and 1 more are mutual people.
Active
Hamsard 3769 Limited
Squire Patton Boggs Directors Limited, Squire Patton Boggs Secretaries Limited, and 1 more are mutual people.
Active
Hamsard 3772 Limited
Squire Patton Boggs Directors Limited, Squire Patton Boggs Secretaries Limited, and 1 more are mutual people.
Active
Hamsard 3770 Limited
Squire Patton Boggs Directors Limited, Squire Patton Boggs Secretaries Limited, and 1 more are mutual people.
Active
Brands
OMNIE
OMNIE provides underfloor heating systems and heat pumps.
Timoleon
Timoleon provides CAD design services for underfloor heating companies, offering a volume-based system drawing service that functions as a virtual in-house operation.
Financials
Genuit UFH Limited 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
Accounting Period Shortened
4 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Emma Gayle Verluys Details Changed
1 Year Ago on 6 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 6 Aug 2024
Polypipe Limited (PSC) Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Squire Patton Boggs Directors Limited Resigned
1 Year 1 Month Ago on 5 Aug 2024
Jonathan James Jones Resigned
1 Year 1 Month Ago on 5 Aug 2024
Squire Patton Boggs Secretaries Limited Resigned
1 Year 1 Month Ago on 5 Aug 2024
Emma Gayle Verluys Appointed
1 Year 1 Month Ago on 5 Aug 2024
Name changed from Hamsard 3771 Limited
1 Year 3 Months Ago on 21 May 2024
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Documents
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 17 Apr 2025
Change of details for Polypipe Limited as a person with significant control on 5 August 2024
Submitted on 8 Oct 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Secretary's details changed for Emma Gayle Verluys on 6 September 2024
Submitted on 6 Sep 2024
Registration of charge 157335120001, created on 6 August 2024
Submitted on 8 Aug 2024
Certificate of change of name
Submitted on 8 Aug 2024
Termination of appointment of Jonathan James Jones as a director on 5 August 2024
Submitted on 5 Aug 2024
Notification of Polypipe Limited as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 5 August 2024
Submitted on 5 Aug 2024
Appointment of Mr Joseph Michael Vorih as a director on 5 August 2024
Submitted on 5 Aug 2024
Repayment History
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