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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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