Company information:
Genitrix Ltd (No: 09945092)
Address: 4385, 09945092 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Status: Active - Proposal to Strike off
Incorporated: 01-Nov-2016
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ELIZABETH PENELOPE WESTHEAD ( DOB: May-1965 From: Jun-2021 )
Resigned Director: DAVID STEWART BROWN ( DOB: Jul-1957 From: Jan-2016 To: Nov-2017 )
Resigned Director: LASSOMIE DOWNER ( DOB: Oct-1989 From: Aug-2019 To: Jun-2021 )
Resigned Director: DAVID PEARLMAN ( DOB: Apr-1938 From: Nov-2017 To: Aug-2019 )
Resigned Director: SONYA MICHELLE TRACEY ( DOB: Mar-1990 From: Jul-2021 To: Jul-2023 )
Resigned Director: ELIZABETH PENELOPE WESTHEAD ( DOB: May-1965 From: Jun-2021 To: Jul-2021 )
Resigned Secretary: CENTRUM SECRETARIES LIMITED ( From: Jan-2016 To: Jun-2021 )
Persons of Significant Control:
Mr David Stewart Brown, 788-790 Finchley Road, London, NW11 7TJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-24)
Mr Nimrod Boris Harell, 167-169 Great Portland Street, London, W1W 5PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-24)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 2,019 | 1,2019,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 1 | 572 | 1,572,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1 | 572 | -1,894 | -1,934 | -1,974 | 1,572,-1894.0,-1934.0,-1974.0 |