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Company Information for

GENNGLOBAL LIMITED

HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP,
Company Registration Number
09167994
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gennglobal Ltd
GENNGLOBAL LIMITED was founded on 2014-08-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gennglobal Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GENNGLOBAL LIMITED
 
Legal Registered Office
HANOVER HOUSE
14 HANOVER SQUARE
LONDON
W1S 1HP
Other companies in B4
 
Filing Information
Company Number 09167994
Company ID Number 09167994
Date formed 2014-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 31/12/2018
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214323746  
Last Datalog update: 2018-11-05 12:46:08
Primary Source:Companies House
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Companies with same name GENNGLOBAL LIMITED
The following companies were found which have the same name as GENNGLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENNGLOBAL CONSULTING, INC. 15500 NEW BARN RD STE 210 MIAMI LAKES FL 33182 Active Company formed on the 2014-09-17

Company Officers of GENNGLOBAL LIMITED

Current Directors
Officer Role Date Appointed
SARAH CHRISTINE WARD
Director 2014-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY LEE PLIMMER
Director 2014-08-08 2014-08-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CHRISTINE WARD
2018-06-25PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018
2018-05-18AA01PREVEXT FROM 31/12/2017 TO 31/03/2018
2017-10-17AA31/12/16 TOTAL EXEMPTION FULL
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O HARBOTTLE & LEWIS LLP HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-06AA31/12/15 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0108/08/15 FULL LIST
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 11TH FLOOR, TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM
2014-08-21AP01DIRECTOR APPOINTED MS SARAH CHRISTINE WARD
2014-08-21AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to GENNGLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENNGLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENNGLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENNGLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of GENNGLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENNGLOBAL LIMITED
Trademarks
We have not found any records of GENNGLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENNGLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as GENNGLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENNGLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENNGLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENNGLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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