Introduction
Watch Company
G
GENUS PYRUS LIMITED
GENUS PYRUS LIMITED is an active company incorporated on 19 December 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. GENUS PYRUS LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11735255
LTD Company
Age
7 Years
Incorporated 19 December 2018
Size
N/A
Accounts
ARD: 2/1Up to Date
Last Filed
Made up to 2 January 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 4 January 2024 - 2 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 2 October 2026
Period: 3 January 2025 - 2 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Hallswelle House 1 Hallswelle Road London, NW11 0DH,
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Share Issue
Mar 24
Capital Alter Shares Subdivision
3
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HERSKOVIC, Hannah Rachel
Active1 Hallswelle Road, LondonNW11 0DH
Born July 1988
Director
Appointed 19 Jan 2024
HERSKOVIC, Hannah Rachel
1 Hallswelle Road, LondonNW11 0DH
Born July 1988
Director
19 Jan 2024
Active
HERSKOVIC, Pinchos
Resigned1 Hallswelle Road, LondonNW11 0DH
Born August 1989
Director
Appointed 19 Dec 2018
Resigned 19 Jan 2024
HERSKOVIC, Pinchos
1 Hallswelle Road, LondonNW11 0DH
Born August 1989
Director
19 Dec 2018
Resigned 19 Jan 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hwdw Limited
Ceased1 Hallswelle Road, LondonNW11 0DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2020
Ceased 20 Dec 2023
Hwdw Limited
1 Hallswelle Road, LondonNW11 0DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2020
Ceased 20 Dec 2023
Ceased
1 Hallswelle Road, LondonNW11 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Dec 2019
Sidcup Developments Limited
1 Hallswelle Road, LondonNW11 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Dec 2019
Active
1 Hallswelle Road, LondonNW11 0DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2019
Ceased 28 Jan 2020
Peanut Butter And Jelly Limited
1 Hallswelle Road, LondonNW11 0DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2019
Ceased 28 Jan 2020
Ceased
Hwdw Limited
Ceased1 Hallswelle Road, LondonNW11 0DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2018
Ceased 04 Oct 2019
Hwdw Limited
1 Hallswelle Road, LondonNW11 0DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2018
Ceased 04 Oct 2019
Ceased
Filing History
41
Description
Type
Date Filed
Document
1 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 January 2026
2 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 June 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
13 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 March 2024
13 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2024
3 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 June 2022
3 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2022
5 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2021
10 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2021
10 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2021
10 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2021
18 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2020
16 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 December 2020
5 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2020
5 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2020
18 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2019
18 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2019