• UK
  • GENCOM INTERNATIONAL UK LIMITED - 194, Stockingstone Road, Luton, LU2 7NJ, United Kingdom

Company Information

Company registration number
09818602
Company Status
LIVE
Country
United Kingdom
Registered Address
194
Stockingstone Road
Luton
LU2 7NJ
England
194, Stockingstone Road, Luton, LU2 7NJ, England UK

Management

Managing Directors
MANN, Henrik
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-10-09
Age Of Company
2015-10-09 8 years
SIC/NACE
70229

Ownership

Beneficial Owners
-
-
-
-
-
-
Mr Henrik Mann
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
F F NUMBER ONE COMPANY LIMITED
Filing of Accounts
Due Date: 2021-07-31
Last Date: 2019-10-31
Annual Return
Due Date: 2021-04-09
Last Date: 2020-03-26

GENCOM INTERNATIONAL UK LIMITED Company Description

GENCOM INTERNATIONAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09818602. Its current trading status is "live". It was registered 2015-10-09. It was previously called F F NUMBER ONE COMPANY LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2019-10-31.It can be contacted at 194 .
More information

Get GENCOM INTERNATIONAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gencom International Uk Limited - 194, Stockingstone Road, Luton, LU2 7NJ, United Kingdom

2015-10-09 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2020-10-08) - PSC04

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  • change-to-a-person-with-significant-control (2020-04-04) - PSC04

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  • confirmation-statement-with-updates (2020-04-04) - CS01

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  • change-person-director-company-with-change-date (2020-10-07) - CH01

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  • change-to-a-person-with-significant-control (2020-04-07) - PSC04

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  • accounts-with-accounts-type-micro-entity (2019-11-27) - AA

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  • termination-director-company-with-name-termination-date (2019-03-07) - TM01

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  • notification-of-a-person-with-significant-control (2019-03-07) - PSC01

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  • change-person-director-company-with-change-date (2019-03-07) - CH01

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  • cessation-of-a-person-with-significant-control (2019-03-07) - PSC07

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  • confirmation-statement-with-updates (2019-03-26) - CS01

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  • notification-of-a-person-with-significant-control (2019-04-29) - PSC01

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  • appoint-person-director-company-with-name-date (2019-04-29) - AP01

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  • resolution (2019-03-08) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-06-28) - CH01

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  • confirmation-statement-with-no-updates (2018-06-15) - CS01

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  • notification-of-a-person-with-significant-control (2018-06-15) - PSC01

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  • accounts-with-accounts-type-dormant (2018-11-19) - AA

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  • appoint-corporate-director-company-with-name-date (2017-08-21) - AP02

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  • accounts-with-accounts-type-dormant (2017-12-06) - AA

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  • termination-director-company-with-name-termination-date (2017-11-21) - TM01

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  • termination-director-company-with-name-termination-date (2017-11-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-08-21) - TM02

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  • appoint-person-director-company-with-name-date (2017-08-21) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2017-07-11) - AP04

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  • accounts-with-accounts-type-dormant (2017-06-02) - AA

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  • appoint-person-director-company-with-name-date (2017-06-07) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-07) - TM01

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • cessation-of-a-person-with-significant-control (2017-07-03) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01

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  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-11) - AD01

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  • appoint-person-director-company-with-name-date (2017-07-11) - AP01

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  • confirmation-statement-with-updates (2016-10-08) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-10-01) - TM02

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  • termination-director-company-with-name-termination-date (2016-10-01) - TM01

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  • incorporation-company (2015-10-09) - NEWINC

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