GENEITY LIMITED
Non-Trading
General Information
NAME
GENEITY LIMITED
COMPANY NUMBER
05676580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58210 -
Publishing of computer games
INCORPORATION DATE
16/01/2006
(18 years and 11 months old)
WEBSITE
http://pbs.one
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6EA
Telephone: 02087428393
TPS: No
Midcity Place 71 High Holborn
London
WC1V 6EA
Hammersmith Road
London
W14 8UD
Telephone: 87428393
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNOLOGY TRADING IOM LTD | N/A | N/A |
| GENEITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 11/05/2023 | Paul Gilbert (924999601) has left the board |
Credit Risk Overview
Want to learn more about GENEITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENEITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2022 - Present (2 years and 6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
16/01/2006 - 18/01/2006 (0 months) Born in Sep 1957 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
16/01/2006 - 23/01/2012 (6years) Born in Mar 1971 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
16/01/2006 - 18/01/2006 (0 months) Born in Jun 1957 |
Resigned | Secretary |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLAYTECH PLC | N/A | N/A |
| ARGO GAMING LTD | N/A | N/A |
| GECO GAMING LTD. | Non-Trading | View Report |
| FINALTO A/S | Active - Accounts Filed | View Report |
| FINALTO FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PLAYTECH SERVICES (CYPRUS) LTD | N/A | N/A |
| YOYO GAMES LIMITED | Active - Accounts Filed | View Report |
| PLAYTECH SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGY TRADING IOM LTD | N/A | N/A |
| BET BUDDY LIMITED | Dormant | View Report |
| COROSIN LIMITED | Company is dissolved | View Report |
| ECM SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E C M SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GAMING TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ASH GAMING LTD | Non-Trading | View Report |
| V S GAMING LIMITED | Company is dissolved | View Report |
| VSTECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| GENEITY LIMITED | Non-Trading | View Report |
| VIRTUE FUSION CM LIMITED | Active - Accounts Filed | View Report |
| WEEDI LIMITED | Active - Accounts Filed | View Report |
| TRADETECH HOLDING LTD | N/A | N/A |
| FINALTO TRADING LIMITED | Active - Accounts Filed | View Report |
| VIDEO B HOLDINGS LTD | N/A | N/A |
| INTELLIGENT GAMING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT GAMING LIMITED | Company is dissolved | View Report |
| PSI-CLONE GAMES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 11/05/2023 | Paul Gilbert (924999601) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 29/06/2022 | Jeremy Samuel Schlachter (919532536) has left the board |
| 29/06/2022 | New Board Member Chris McGinnis (927736810) Appointed |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 08/06/2019 | Change in Reg. Office |
| 31/01/2019 | New Confirmation Statement filed |
| 22/10/2018 | Change in Reg. Office |
| 12/09/2018 | New Accounts filed |
| 05/09/2018 | Alexander Lancaster Ambrose (919329560) has left the board |
| 05/09/2018 | New Board Member Paul Gilbert (924999601) Appointed |
| 01/05/2018 | Alex Ambrose (919410551) has left the board |
| 01/05/2018 | New Board Member Alexander Lancaster Ambrose (919329560) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 05/10/2016 | William John Park Slater (911042775) has left the board |
| 05/10/2016 | New Board Member Jeremy Samuel Schlachter (919532536) Appointed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 02/03/2015 | Christopher Peter James Ash (905833166) has left the board |
| 19/02/2015 | New Board Member Brian Moore (919508937) Appointed |
| 30/01/2015 | New Board Member William John Park Slater (911042775) Appointed |
| 23/01/2015 | New Annual Return filed |
| 21/01/2015 | Change in Reg. Office |
| 16/01/2015 | Paul Simon Kent Wright (915753130) has left the board |
| 16/01/2015 | Paul Simon Kent Wright (916654697) has left the board |
| 16/01/2015 | New Board Member Alex Ambrose (919410551) Appointed |
| 04/10/2014 | New Accounts filed |
| 09/05/2014 | New Board Member Christopher Peter James Ash (905833166) Appointed |
| 01/02/2014 | New Annual Return filed |
| 30/01/2014 | Rafael Ashkenzai (916654683) has left the board |
| 09/07/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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