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GENBA DIGITAL LIMITED - The Crane Building, 22 Lavington Street, London, SE1 0NR, United Kingdom
Company Information
- Company registration number
- 09491005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Crane Building
- 22 Lavington Street
- London
- SE1 0NR
- England The Crane Building, 22 Lavington Street, London, SE1 0NR, England UK
Management
- Managing Directors
- AKPINAR, Umut
- MERKS, Joost Adrianus Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-16
- Age Of Company 2015-03-16 9 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
✓
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GENBA DIGITAL LIMITED Company Description
- GENBA DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09491005. Its current trading status is "live". It was registered 2015-03-16. It has declared SIC or NACE codes as "93290". It has 2 directors It can be contacted at The Crane Building .
Get GENBA DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genba Digital Limited - The Crane Building, 22 Lavington Street, London, SE1 0NR, United Kingdom
- 2015-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GENBA DIGITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09491005#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09491005#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09491005#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-29) - TM01
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confirmation-statement-with-no-updates (2023-09-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-26) - AD01
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accounts-with-accounts-type-full (2023-09-28) - AA
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termination-director-company-with-name-termination-date (2023-11-21) - TM01
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appoint-person-director-company-with-name-date (2023-11-29) - AP01
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-22) - AD01
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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accounts-with-accounts-type-full (2022-09-13) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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capital-allotment-shares (2021-08-17) - SH01
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cessation-of-a-person-with-significant-control (2021-05-20) - PSC07
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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notification-of-a-person-with-significant-control-statement (2021-06-21) - PSC08
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change-account-reference-date-company-current-extended (2021-06-21) - AA01
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confirmation-statement-with-updates (2021-08-17) - CS01
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capital-variation-of-rights-attached-to-shares (2021-06-28) - SH10
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capital-name-of-class-of-shares (2021-07-01) - SH08
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resolution (2021-07-01) - RESOLUTIONS
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memorandum-articles (2021-07-01) - MA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-07) - AD01
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accounts-with-accounts-type-unaudited-abridged (2020-02-10) - AA
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-03-18) - PSC07
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change-to-a-person-with-significant-control (2019-03-19) - PSC04
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confirmation-statement-with-updates (2019-03-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-28) - PSC01
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confirmation-statement-with-updates (2018-03-28) - CS01
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cessation-of-a-person-with-significant-control (2018-04-09) - PSC07
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capital-return-purchase-own-shares (2018-08-14) - SH03
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resolution (2018-04-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-03-26) - CH01
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change-person-director-company-with-change-date (2018-03-23) - CH01
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capital-cancellation-shares (2018-08-14) - SH06
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-27) - AD01
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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resolution (2018-08-14) - RESOLUTIONS
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memorandum-articles (2018-08-14) - MA
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capital-allotment-shares (2018-04-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-10-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-08) - AA
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capital-allotment-shares (2017-04-29) - SH01
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resolution (2017-04-21) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-27) - CS01
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keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-01-29) - AD02
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capital-name-of-class-of-shares (2016-02-05) - SH08
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capital-variation-of-rights-attached-to-shares (2016-02-05) - SH10
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resolution (2016-02-09) - RESOLUTIONS
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resolution (2016-03-03) - RESOLUTIONS
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capital-allotment-shares (2016-03-03) - SH01
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appoint-corporate-director-company-with-name-date (2016-03-11) - AP02
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move-registers-to-sail-company-with-new-address (2016-01-29) - AD03
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change-person-director-company-with-change-date (2016-03-22) - CH01
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change-account-reference-date-company-current-extended (2016-05-10) - AA01
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resolution (2016-07-20) - RESOLUTIONS
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capital-allotment-shares (2016-08-04) - SH01
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capital-alter-shares-subdivision (2016-08-18) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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resolution (2016-02-05) - RESOLUTIONS
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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incorporation-company (2015-03-16) - NEWINC
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change-account-reference-date-company-current-shortened (2015-06-10) - AA01
