| Company Name | Genovate Co Gen Ltd |
|---|---|
| Directors | Alan Dempsey and Paul Oneill |
| Company Status | Active |
| Company Number | 11382324 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2018(5 years, 11 months ago) |
| Previous Name | Sices Power Controls Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Alan Dempsey |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Springwell Road Leeds LS12 1AF |
| Director Name | Mr Paul Oneill |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2023(5 years, 2 months after company formation) |
| Appointment Duration | 9 months |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | Unit 3 Springwell Road Leeds LS12 1AF |
Location
| Registered Address | Unit 3 Springwell Road Leeds LS12 1AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 2 weeks from now) |
Filing History
| 2 February 2024 | Micro company accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 9 November 2023 | Director's details changed for Mr Paul Oneil on 1 October 2023 (2 pages) |
| 9 November 2023 | Registered office address changed from Unit 1 Old Mill Business Park Gibraltar Island Road Leeds LS10 1RJ England to Unit 3 Springwell Road Leeds LS12 1AF on 9 November 2023 (1 page) |
| 9 November 2023 | Confirmation statement made on 9 November 2023 with updates (4 pages) |
| 8 September 2023 | Registered office address changed from Unit 2 Blackroc Building 5 Drummond Road Astonfields Industrial Estate Stafford ST16 3HJ England to Unit 1 Old Mill Business Park Gibraltar Island Road Leeds LS10 1RJ on 8 September 2023 (1 page) |
| 16 August 2023 | Confirmation statement made on 16 August 2023 with updates (4 pages) |
| 16 August 2023 | Appointment of Mr Paul Oneil as a director on 10 August 2023 (2 pages) |
| 6 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 21 February 2023 | Micro company accounts made up to 31 May 2022 (9 pages) |
| 26 May 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 13 May 2022 | Registered office address changed from 5 Blackrock Building Drummond Road Astonfields Industrial Estate Stafford ST16 3HJ England to Unit 2 Blackroc Building 5 Drummond Road Astonfields Industrial Estate Stafford ST16 3HJ on 13 May 2022 (1 page) |
| 24 February 2022 | Micro company accounts made up to 31 May 2021 (9 pages) |
| 17 November 2021 | Registered office address changed from Unit 1 Old Mill Business Park Leeds LS10 1RJ England to 5 Blackrock Building Drummond Road Astonfields Industrial Estate Stafford ST16 3HJ on 17 November 2021 (1 page) |
| 1 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 12 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 30 June 2020 | Confirmation statement made on 24 May 2020 with updates (4 pages) |
| 9 March 2020 | Resolutions
|
| 24 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 12 July 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 4 October 2018 | Registered office address changed from Alpha Tower Suffolk Street Queensway Suffolk Street Queesnway Birmingham B1 1TT England to Unit 1 Old Mill Business Park Leeds LS10 1RJ on 4 October 2018 (1 page) |
| 15 August 2018 | Registered office address changed from Unit 2 Bruntcliffe Avenue Morley Leeds LS27 0YD United Kingdom to Alpha Tower Suffolk Street Queensway Suffolk Street Queesnway Birmingham B1 1TT on 15 August 2018 (1 page) |
| 25 May 2018 | Incorporation Statement of capital on 2018-05-25
|