Introduction
Watch Company
G
GENEFUEL LIMITED
GENEFUEL LIMITED is an active company incorporated on 30 July 2025 with the registered office located in Leicester. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. GENEFUEL LIMITED was registered 0 years ago.(SIC: 62020)
Status
active
Active since N/A years ago
Company No
16614919
LTD Company
Age
N/A Years
Incorporated 30 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2027
Period: 30 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
The Dock 75 Exploration Drive Leicester, LE4 5NU,
Previous Addresses
315 Uppingham Road Leicester LE5 4DN England
From: 18 August 2025To: 23 February 2026
Second Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
From: 30 July 2025To: 18 August 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Share Issue
Nov 25
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BATA, Nizam Akbarali
Active45 Albemarle, LondonW1S 4JL
Born April 1989
Director
Appointed 30 Jul 2025
BATA, Nizam Akbarali
45 Albemarle, LondonW1S 4JL
Born April 1989
Director
30 Jul 2025
Active
SACRANIE, Suleman
Active75 Exploration Drive, LeicesterLE4 5NU
Born June 1989
Director
Appointed 30 Jul 2025
SACRANIE, Suleman
75 Exploration Drive, LeicesterLE4 5NU
Born June 1989
Director
30 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Berkeley Square, LondonW1J 6BD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2025
Prime Start Holdings Limited
Berkeley Square, LondonW1J 6BD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2025
Active
Sofino Holdings Ltd
Active45 Albemarle, LondonW1S 4JL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2025
Sofino Holdings Ltd
45 Albemarle, LondonW1S 4JL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2025
Active
Filing History
6
Description
Type
Date Filed
Document
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 November 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025