GENUINE SOLUTIONS DIRECT LIMITED
Non-Trading
General Information
NAME
GENUINE SOLUTIONS DIRECT LIMITED
COMPANY NUMBER
06364154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/09/2007
(17 years and 2 months old)
WEBSITE
www.genuinesolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/09/2007
22/06/2015
GENUINE SOLUTIONS MEDIA LIMITED
CHESSINGTON
KT9 2QL
Telephone: 02031770030
TPS: Yes
Solutions House Unit 1 Hq3
223 Hook Rise South
Surbiton
Surrey
KT6 7LD
Telephone: 31770030
Unit 10
Silverglade Business Park
Leatherhead Road
CHESSINGTON
KT9 2QL
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 |
|---|---|---|
| GENUINE SOLUTIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GENUINE SOLUTIONS DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENUINE SOLUTIONS DIRECT 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 GENUINE SOLUTIONS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENUINE SOLUTIONS DIRECT 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 |
|---|---|---|---|---|
|
07/09/2007 - Present (17 years and 2 months) Born in N/A |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
07/09/2007 - 25/06/2010 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
10/03/2010 - Present (14 years and 8 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
25/06/2010 - 11/09/2017 (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENUINE SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| GENUINE SOLUTIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GENUINE SOLUTIONS DIRECT LIMITED | Non-Trading | View Report |
| GENUINE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| GENUINE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| MYTEC DISTRIBUTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 05/08/2022 | New Board Member Paul Crossman (908123435) Appointed |
| 05/08/2022 | Christian James McBride (925614695) has left the board |
| 24/05/2021 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member Christian James McBride (925614695) Appointed |
| 04/02/2019 | Paul Graham Pateman (920213060) has left the board |
| 01/02/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 15/09/2017 | Adele Alexandra McBride (915226440) has left the board |
| 10/02/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 28/10/2015 | New Board Member Paul Graham Pateman (920213060) Appointed |
| 28/10/2015 | Helen Louise Rieupeyroux (915667426) has left the board |
| 16/10/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 02/08/2013 | New Board Member Helen Louise Rieupeyroux (915667426) Appointed |
| 02/08/2013 | Paul James McBride (914959278) has left the board |
| 20/10/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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