Introduction
Watch Company
G
GENIP PLC
GENIP PLC is an active company incorporated on 23 February 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 2 other business activities. GENIP PLC was registered 2 years ago.(SIC: 70229, 74909, 78109)
Status
active
Active since 2 years ago
Company No
15517400
PLC Company
Age
2 Years
Incorporated 23 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 23 February 2024 - 31 December 2024(11 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Previous Company Names
GENIP, PLC
From: 23 August 2024To: 30 August 2024
GENIP, LIMITED
From: 23 February 2024To: 23 August 2024
Address
12 New Fetter Lane London, EC4A 1JP,
16 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Share Issue
Jun 24
Capital Alter Shares Subdivision
Funding Round
Jun 24
Capital Allotment Shares
Capital Update
Aug 24
Capital Statement Capital Company With D...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Share Issue
Sept 24
Capital Alter Shares Consolidation
Share Issue
Sept 24
Capital Alter Shares Consolidation
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
10
Funding
5
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
40
Description
Type
Date Filed
Document
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
16 September 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
4 September 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 September 2024
30 August 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 August 2024
30 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 August 2024
14 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 June 2024