GENEX HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

05470408

Incorporation date

02/06/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/11/2022)

10/06/2025

Final Gazette dissolved via voluntary strike-off

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25/03/2025

First Gazette notice for voluntary strike-off

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25/03/2025

Resolutions

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18/03/2025

Application to strike the company off the register

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13/03/2025

Termination of appointment of Gerhard Pierre Fourie as a director on 2025-03-13

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01/11/2024

Confirmation statement made on 2024-11-01 with no updates

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03/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

02/08/2024

Director's details changed for Mr Gerhard Pierre Fourie on 2024-08-01

View PDF (2 pages)

02/08/2024

Director's details changed for Mr Anthony Francis Phillips on 2024-08-01

View PDF (2 pages)

02/08/2024

Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to 10 Rowley Close Pyrford Woking Surrey GU22 8TA on 2024-08-02

View PDF (1 pages)

02/08/2024

Change of details for Mr. Anthony Francis Phillips as a person with significant control on 2024-08-01

View PDF (2 pages)

02/08/2024

Change of details for Mr Gerhard Pierre Fourie as a person with significant control on 2024-08-01

View PDF (2 pages)

11/07/2024

Director's details changed for Mr Anthony Francis Phillips on 2024-07-11

View PDF (2 pages)

11/07/2024

Director's details changed for Mr Gerhard Pierre Fourie on 2024-07-11

View PDF (2 pages)

11/07/2024

Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-11

View PDF (1 pages)

11/07/2024

Change of details for Mr. Anthony Francis Phillips as a person with significant control on 2024-07-11

View PDF (2 pages)

11/07/2024

Change of details for Mr Gerhard Pierre Fourie as a person with significant control on 2024-07-11

View PDF (2 pages)

28/03/2024

Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01

View PDF (1 pages)

03/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

20/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

16/12/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

01/11/2022

Director's details changed for Mr Gerhard Pierre Fourie on 2022-08-01

View PDF (2 pages)

01/11/2022

Change of details for Mr Gerhard Pierre Fourie as a person with significant control on 2022-08-01

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+780.70 % *

* during past year

Cash in Bank

£18,257.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/11/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

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Financial Ratios

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

2021
-
293.86K
-
0.00
2.58K
-

2022
-
299.43K
-
0.00
2.07K
-

2023
-
326.32K
-
0.00
18.26K
-

2023
-
326.32K
-
0.00
18.26K
-

Employees

2023

Employees

Net Assets(GBP)

326.32K £8.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.26K £780.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EXCEED COSEC SERVICES LIMITED	Corporate Secretary	02/06/2005 - 01/03/2024	390
Fourie, Gerhard Pierre	Director	01/08/2007 - 13/03/2025	5
Phillips, Anthony Francis	Director	01/03/2006 - Present	151

Persons with Significant Control

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

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Description

About GENEX HOUSE LIMITED

GENEX HOUSE LIMITED is an(a) Dissolved company incorporated on 02/06/2005 with the registered office located at 10 Rowley Close, Pyrford, Woking, Surrey GU22 8TA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENEX HOUSE LIMITED?

GENEX HOUSE LIMITED is currently Dissolved. It was registered on 02/06/2005 and dissolved on 10/06/2025.

Where is GENEX HOUSE LIMITED located?

GENEX HOUSE LIMITED is registered at 10 Rowley Close, Pyrford, Woking, Surrey GU22 8TA.

What does GENEX HOUSE LIMITED do?

GENEX HOUSE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for GENEX HOUSE LIMITED?

The latest filing was on 10/06/2025: Final Gazette dissolved via voluntary strike-off.