GENACTIS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05419875

Incorporation date

09/04/2005

Size

Total Exemption Full

Classification

Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

21/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/08/2025

Notice of move from Administration to Dissolution

View PDF (23 pages)

26/03/2025

Administrator's progress report

View PDF (23 pages)

08/11/2024

Notice of deemed approval of proposals

View PDF (3 pages)

15/10/2024

Statement of administrator's proposal

View PDF (52 pages)

04/09/2024

Appointment of an administrator

View PDF (3 pages)

04/09/2024

Registered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to C/O Begbies Traynor, Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 2024-09-04

View PDF (3 pages)

04/07/2024

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2024-07-04

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (5 pages)

17/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

18/08/2023

Purchase of own shares.

View PDF (4 pages)

14/08/2023

Cancellation of shares. Statement of capital on 2023-07-14

View PDF (4 pages)

26/07/2023

Cessation of Ceriter Investments 1 Limited as a person with significant control on 2023-01-26

View PDF (1 pages)

26/07/2023

Change of details for Mr Toby Ralph Seymour Denne as a person with significant control on 2023-01-26

View PDF (2 pages)

18/04/2023

Termination of appointment of Christopher Thomas Edmonds as a director on 2022-12-12

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (4 pages)

11/01/2023

Director's details changed for Mr Toby Ralph Seymour Denne on 2022-12-12

View PDF (2 pages)

10/01/2023

Registration of charge 054198750002, created on 2023-01-05

View PDF (34 pages)

17/10/2022

Registered office address changed from Spaces the Maylands Building Hemel Hempstead HP2 7TG United Kingdom to 316a Beulah Hill London SE19 3HF on 2022-10-17

View PDF (1 pages)

17/10/2022

Director's details changed for Mr Toby Ralph Seymour Denne on 2022-10-17

View PDF (2 pages)

14/10/2022

Registered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to Spaces the Maylands Building Hemel Hempstead HP2 7TG on 2022-10-14

View PDF (1 pages)

14/10/2022

Director's details changed for Mr Toby Ralph Seymour Denne on 2022-10-14

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£5,896.00

Business linkages

Check business linkages of GENACTIS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

28/03/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
128.70K
-
0.00
5.90K
-

2021
5
128.70K
-
0.00
5.90K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

128.70K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.90K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/07/2019 - 04/07/2024	508
Delaney, Michael Francis	Director	07/04/2009 - 11/08/2010	9
Denne, Toby Ralph Seymour	Director	15/07/2019 - Present	19
Corner, Christine	Director	01/10/2005 - 07/04/2008	2
Sommer, Estelle	Director	06/10/2014 - 15/03/2019	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

27,151

Company	Classification	Incorporation	Status	Turnover	Employees
AGU TREECRAFT LIMITED The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG, 09240553	Silviculture and other forestry activities	30/09/2014	Dissolved	-	7
B. WHITE & SONS (TEVERSHAM) LIMITED The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU, 00560062	Growing of cereals (except rice) leguminous crops and oil seeds	16/01/1956	Dissolved	-	6
BALWYLLO ESTATES LIMITED Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS, SC248410	Growing of cereals (except rice) leguminous crops and oil seeds	28/04/2003	Dissolved	-	5
BC FIRST EQUESTRIAN LTD 101 Jail Lane, Biggin Hill, Westerham TN16 3SD, 08792515	Farm animal boarding and care	27/11/2013	Dissolved	-	6
BEAVER PLANT LIMITED C/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX, 04923428	Support services to forestry	07/10/2003	Dissolved	-	5

AGU TREECRAFT LIMITEDThe Old Rectory, Main Street, Glenfield, Leicester LE3 8DG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

09240553

Reg. date:

30/09/2014

Turnover:

No. of employees:

B. WHITE & SONS (TEVERSHAM) LIMITEDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00560062

Reg. date:

16/01/1956

Turnover:

No. of employees:

BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC248410

Reg. date:

28/04/2003

Turnover:

No. of employees:

BC FIRST EQUESTRIAN LTD101 Jail Lane, Biggin Hill, Westerham TN16 3SD

Dissolved

Category:

Farm animal boarding and care

Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

Dissolved

Category:

Support services to forestry

Comp. code:

04923428

Reg. date:

07/10/2003

Turnover:

No. of employees:

Description

About GENACTIS GROUP LIMITED

GENACTIS GROUP LIMITED is an(a) Dissolved company incorporated on 09/04/2005 with the registered office located at C/O Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of GENACTIS GROUP LIMITED?

GENACTIS GROUP LIMITED is currently Dissolved. It was registered on 09/04/2005 and dissolved on 21/11/2025.

Where is GENACTIS GROUP LIMITED located?

GENACTIS GROUP LIMITED is registered at C/O Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD.

What does GENACTIS GROUP LIMITED do?

GENACTIS GROUP LIMITED operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

How many employees does GENACTIS GROUP LIMITED have?

GENACTIS GROUP LIMITED had 5 employees in 2021.

What is the latest filing for GENACTIS GROUP LIMITED?

The latest filing was on 21/11/2025: Final Gazette dissolved following liquidation.