GENEXIS BROADBAND UK LTD

Key Data

Status

Active

Company No.

13578300

Incorporation date

23/08/2021

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2023)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

03/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

03/09/2025

Cessation of Genexis Group Ab as a person with significant control on 2025-09-03

View PDF (1 pages)

03/09/2025

Notification of a person with significant control statement

View PDF (2 pages)

23/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

02/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

10/07/2024

Withdrawal of a person with significant control statement on 2024-07-10

View PDF (2 pages)

10/07/2024

Notification of Genexis Group Ab as a person with significant control on 2021-08-23

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

23/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

20/02/2023

Secretary's details changed for Goodwille Limited on 2023-01-13

View PDF (1 pages)

22/01/2023

Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Small

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)

2022
1
5.13K
-
0.00
-
-

2022
1
5.13K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

5.13K £- *

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
GOODWILLE LIMITED	Corporate Secretary	22/08/2021 - Present	298
Bjornum, Magnus Carl Torsten	Director	23/08/2021 - Present	-
Franzen, Conny Daniel	Director	23/08/2021 - Present	-
Van Den Hoven, Gerard Nicolaas	Director	23/08/2021 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About GENEXIS BROADBAND UK LTD

GENEXIS BROADBAND UK LTD is an(a) Active company incorporated on 23/08/2021 with the registered office located at 1 Chapel Street, Warwick CV34 4HL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GENEXIS BROADBAND UK LTD?

GENEXIS BROADBAND UK LTD is currently Active. It was registered on 23/08/2021 .

Where is GENEXIS BROADBAND UK LTD located?

GENEXIS BROADBAND UK LTD is registered at 1 Chapel Street, Warwick CV34 4HL.

What does GENEXIS BROADBAND UK LTD do?

GENEXIS BROADBAND UK LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does GENEXIS BROADBAND UK LTD have?

GENEXIS BROADBAND UK LTD had 1 employees in 2022.

What is the latest filing for GENEXIS BROADBAND UK LTD?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.