GL

GENUIT LIMITED

Dissolved

Company number 03101115

Birmingham · Incorporated 12 September 1995

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KEL-X3 LIMITED · 12 September 1995 – 7 November 1995

MR PLUMBER LIMITED · 7 November 1995 – 19 October 2020

Company overview

GENUIT LIMITED, a private limited company registered in England and Wales, was dissolved on 2 February 2025 having been incorporated on 12 September 1995. It has changed its name 2 times, most recently from MR PLUMBER LIMITED on 7 November 1995. Its registered office is at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT. Its principal activity is dormant company (SIC 99999).

It is controlled by Oracstar Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: VORIH, Joseph Michael (appointed 28 February 2022) and PULLEN, Timothy Neil (appointed 1 November 2023). VERSLUYS, Emma Gayle serves as company secretary (appointed 28 June 2017). The company has been served by 20 former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2022, on 13 July 2023. Its most recent confirmation statement was made up to 25 September 2023. 119 filings are recorded against the company at Companies House, most recently a gazette filing on 2 February 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
25 September 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PT
PULLEN, Timothy Neil
Director
1 November 2023
VJ
VORIH, Joseph Michael
Director
28 February 2022
VE
VERSLUYS, Emma Gayle
Secretary
28 June 2017
JP
JAMES, Paul Anthony
Director · Resigned
16 March 2018
PM
PAYNE, Martin Keith
Secretary · Resigned
25 May 2016
PM
PAYNE, Martin Keith
Director · Resigned
25 May 2016
SP
SHEPHERD, Peter David
Director · Resigned
8 February 2006
HD
HALL, David Graham
Director · Resigned
26 September 2005
HD
HOLLOWAY, David John
Director · Resigned
7 October 2004
IR
ILLINGWORTH, Richard Blair
Director · Resigned
1 June 2004
HM
HARDY, Michael Harry
Director · Resigned
31 October 2000
SA
SMITH, Andrew
Director · Resigned
7 August 2000
MJ
MCLAREN, Julie Elizabeth
Secretary · Resigned
28 April 1999
PA
PATTERSON, Andrew David
Director · Resigned
28 April 1999
VS
VALE, Stephen Philip
Secretary · Resigned
2 January 1998
PP
PHILLIPS, Peter Vernon
Secretary · Resigned
6 November 1995
AI
ATKINSON, Ian Raymond
Director · Resigned
6 November 1995
KD
KNIGHT, Douglas James
Director · Resigned
6 November 1995
SS
STONEMAN, Susan Elizabeth
Nominee Secretary · Resigned
12 September 1995
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
12 September 1995

Persons with significant control

PS
Oracstar Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 January 2024 View
Resolution
Resolution
31 January 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Dormant
Accounts
13 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Accounts With Accounts Type Dormant
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Dormant
Accounts
10 September 2021 View
Accounts With Accounts Type Dormant
Accounts
19 February 2021 View
Certificate Change Of Name Company
Change Of Name
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Dormant
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2018 View
Accounts With Accounts Type Dormant
Accounts
29 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2018 View
Appoint Person Director Company With Name Date
Officers
18 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2017 View
Accounts With Accounts Type Dormant
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2016 View
Accounts With Accounts Type Dormant
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Dormant
Accounts
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Accounts With Accounts Type Dormant
Accounts
10 January 2014 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Change Person Secretary Company With Change Date
Officers
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Accounts With Accounts Type Dormant
Accounts
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Dormant
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Dormant
Accounts
6 February 2009 View
Legacy
Annual Return
15 September 2008 View
Accounts With Accounts Type Dormant
Accounts
18 February 2008 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Dormant
Accounts
2 March 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Dormant
Accounts
25 May 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Dormant
Accounts
15 September 2005 View
Resolution
Resolution
3 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Accounts With Accounts Type Dormant
Accounts
13 October 2004 View
Legacy
Annual Return
22 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
17 August 2004 View
Accounts With Accounts Type Dormant
Accounts
22 October 2003 View
Legacy
Annual Return
2 October 2003 View
Accounts With Accounts Type Dormant
Accounts
28 October 2002 View
Legacy
Annual Return
3 October 2002 View
Legacy
Annual Return
11 October 2001 View
Legacy
Address
17 September 2001 View
Accounts With Accounts Type Dormant
Accounts
3 August 2001 View
Legacy
Annual Return
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
6 November 2000 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Resolution
Resolution
10 July 2000 View
Legacy
Annual Return
11 October 1999 View
Accounts With Accounts Type Dormant
Accounts
3 August 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Accounts
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Address
10 May 1999 View
Legacy
Annual Return
16 September 1998 View
Accounts With Accounts Type Dormant
Accounts
3 August 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Annual Return
25 September 1997 View
Accounts With Accounts Type Dormant
Accounts
28 July 1997 View
Legacy
Annual Return
3 January 1997 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Accounts
27 November 1995 View
Legacy
Address
27 November 1995 View
Certificate Change Of Name Company
Change Of Name
6 November 1995 View
Incorporation Company
Incorporation
12 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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