Introduction
Watch Company
G
GENEPI HUIT LTD
GENEPI HUIT LTD is an active company incorporated on 5 May 2021 with the registered office located in Barnet. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GENEPI HUIT LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13377974
LTD Company
Age
4 Years
Incorporated 5 May 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
42 Lytton Road Barnet, EN5 5BY,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FLANN, Matthew Duncan
ActiveLytton Road, BarnetEN5 5BY
Born April 1974
Director
Appointed 05 May 2021
FLANN, Matthew Duncan
Lytton Road, BarnetEN5 5BY
Born April 1974
Director
05 May 2021
Active
FLANN, Sandy, Dr
ActiveLytton Road, BarnetEN5 5BY
Born July 1976
Director
Appointed 05 May 2021
FLANN, Sandy, Dr
Lytton Road, BarnetEN5 5BY
Born July 1976
Director
05 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Duncan Flann
ActiveLytton Road, BarnetEN5 5BY
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2021
Mr Matthew Duncan Flann
Lytton Road, BarnetEN5 5BY
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2021
Active
Dr Sandy Flann
ActiveLytton Road, BarnetEN5 5BY
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2021
Dr Sandy Flann
Lytton Road, BarnetEN5 5BY
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2021
Active
Filing History
12
Description
Type
Date Filed
Document
24 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2021