GENBA DIGITAL LIMITED

Key Data

Status

Active

Company No.

09491005

Incorporation date

16/03/2015

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2016)

09/10/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

17/06/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

18/11/2024

Confirmation statement made on 2024-08-17 with updates

View PDF (4 pages)

05/11/2024

Registered office address changed from , the Crane Building 22 Lavington Street, London, SE1 0NR, England to Crane Building 22 Lavington Street London SE1 0NZ on 2024-11-05

View PDF (1 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

29/11/2023

Appointment of Mr Joost Adrianus Maria Merks as a director on 2023-11-29

View PDF (2 pages)

29/11/2023

Termination of appointment of Erol Erturk as a director on 2023-11-29

View PDF (1 pages)

21/11/2023

Termination of appointment of Matthew Paul Murphy as a director on 2023-06-30

View PDF (1 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

26/09/2023

Registered office address changed from , Genba Digital Ltd 7 Clarendon Place, Leamington Spa, CV32 5QL, England to Crane Building 22 Lavington Street London SE1 0NZ on 2023-09-26

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

22/03/2022

Registered office address changed from , 7 Bell Yard, London, WC2A 2JR, England to Crane Building 22 Lavington Street London SE1 0NZ on 2022-03-22

View PDF (1 pages)

07/12/2020

Registered office address changed from , Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street, London, SE1 3ER, England to Crane Building 22 Lavington Street London SE1 0NZ on 2020-12-07

View PDF (1 pages)

08/04/2019

Registered office address changed from , Suites 12-14 3rd Floor Vantage Point, New England Road, Brighton, East Sussex, BN1 4GW, England to Crane Building 22 Lavington Street London SE1 0NZ on 2019-04-08

View PDF (1 pages)

25/05/2018

Registered office address changed from , Suites 12-14 Vantage Point, New England Road, Brighton, East Sussex, BN1 4GW, England to Crane Building 22 Lavington Street London SE1 0NZ on 2018-05-25

View PDF (1 pages)

23/03/2018

Registered office address changed from , 4th Floor International House Queens Road, Brighton, East Sussex, BN1 3XE, England to Crane Building 22 Lavington Street London SE1 0NZ on 2018-03-23

View PDF (1 pages)

27/02/2018

Registered office address changed from , 4th Floor International House Queens Road, Brighton, BN1 3XE, England to Crane Building 22 Lavington Street London SE1 0NZ on 2018-02-27

View PDF (1 pages)

04/11/2016

Registered office address changed from , Alexandra House 43 Alexandra Street, Nottingham, Nottinghamshire, NG5 1AY, United Kingdom to Crane Building 22 Lavington Street London SE1 0NZ on 2016-11-04

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of GENBA DIGITAL 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

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
24
4.76M
-
0.00
3.33M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Corporate Director	15/02/2016 - 18/05/2021	157
Ralley, Claire Louise	Director	16/03/2015 - 18/05/2021	3
Du Toit, Gabriel	Director	01/06/2015 - 18/05/2021	-
Rigluth, Murray	Director	16/03/2015 - 31/07/2018	3
Akpinar, Umut	Director	18/05/2021 - Present	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GENBA DIGITAL LIMITED

GENBA DIGITAL LIMITED is an(a) Active company incorporated on 16/03/2015 with the registered office located at Crane Building, 22 Lavington Street, London SE1 0NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENBA DIGITAL LIMITED?

GENBA DIGITAL LIMITED is currently Active. It was registered on 16/03/2015 .

Where is GENBA DIGITAL LIMITED located?

GENBA DIGITAL LIMITED is registered at Crane Building, 22 Lavington Street, London SE1 0NZ.

What does GENBA DIGITAL LIMITED do?

GENBA DIGITAL LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for GENBA DIGITAL LIMITED?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-08-17 with no updates.