Company information:
Genell Limited (No: 14079821)
Address: UNIT 6 MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBS, PE2 6FT, ENGLAND
Status: Active
Incorporated: 30-Apr-2022
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 87900 - Other residential care activities n.e.c.
Current Director: HASSAN ABOU ALAYWI ( DOB: Apr-1981 From: Jul-2022 )
Current Director: LYANA JANE SINCLAIR-RUSSELL ( DOB: Jun-1980 From: Sep-2022 )
Resigned Director: GRAHAM BROWN ( DOB: Feb-1966 From: Apr-2022 To: Jul-2022 )
Resigned Director: LYANA SINCLAIR RUSSELL ( DOB: Jun-1980 From: Jul-2022 To: Sep-2022 )
Resigned Director: SHAUN WHITFIELD ( DOB: Dec-1962 From: Jul-2022 To: Sep-2022 )
Persons of Significant Control:
Ms Lyana Sinclair Russell, 4 Daimler Avenue, Yaxley, Peterborough, PE7 3AU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2022-07-14, Ceased: 2022-09-08)
Mr Graham Brown, 4 Daimler Avenue, Yaxley, Peterborough, PE7 3AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-30, Ceased: 2022-07-14)
Mr Hassan Abou Alaywi, 31 Everest Way, Peterborough, PE7 0LS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-07-25)
Company Accounts Summary (£)
| Item | 2023-04-30 | 2024-04-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Net assets (liabilities) | 100 | 78,231 | 100.0,78231.0 |
| Equity / share capital and reserves | 0.0,0.0 |