GENBA DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
GENBA DIGITAL LIMITED
COMPANY NUMBER
09491005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
16/03/2015
(9 years and 8 months old)
WEBSITE
genbadigital.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0NZ
Telephone: 01926505506
TPS: No
Crane Building
22 Lavington Street
LONDON
SE1 0NZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 01/12/2023 | Erol Erturk (928343564) has left the board |
Credit Risk Overview
Want to learn more about GENBA DIGITAL 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 GENBA DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENBA DIGITAL 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 |
|---|---|---|---|---|
|
18/05/2021 - Present (3 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/11/2023 - Present (11 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2015 - Present (9 years and 8 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/03/2015 - Present (9 years and 8 months) Born in Feb 1974 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
16/03/2015 - 15/10/2015 (6 months) Born in Jul 1954 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 01/12/2023 | Erol Erturk (928343564) has left the board |
| 01/12/2023 | New Board Member Joost Adrianus Maria Merks (931648155) Appointed |
| 23/11/2023 | Matthew Paul Murphy (924440299) has left the board |
| 04/10/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 24/05/2021 | Michael Hayes (918458531) has left the board |
| 24/05/2021 | New Board Member Umut Akpinar (928343585) Appointed |
| 24/05/2021 | New Board Member Erol Erturk (928343564) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 17/09/2019 | New Board Member Michael Hayes (918458531) Appointed |
| 10/04/2019 | Change in Reg. Office |
| 02/04/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 16/08/2018 | Murray Rigluth (919587170) has left the board |
| 30/05/2018 | Change in Reg. Office |
| 01/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | Change in Reg. Office |
| 22/03/2018 | New Board Member Matthew Paul Murphy (924440299) Appointed |
| 13/11/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 08/11/2016 | Change in Reg. Office |
| 27/03/2016 | New Annual Return filed |
| 15/03/2016 | New Board Member MERCIA FUND MANAGEMENT (NOMINEE) LIMITED (920601718) Appointed |
| 22/10/2015 | Keith Graham Jones (919587169) has left the board |
| 03/07/2015 | New Board Member Gabriel Du Toit (919894365) Appointed |
| 01/07/2015 | New Board Member Andreas Riegler (919893454) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
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