• UK

  • GENBA DIGITAL LIMITED - The Crane Building, 22 Lavington Street, London, SE1 0NR, Grossbritannien

Firmenprofil

Handelsregisternummer
09491005
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
The Crane Building
22 Lavington Street
London
SE1 0NR
England
The Crane Building, 22 Lavington Street, London, SE1 0NR, England UK

Management

Geschäftsführung
AKPINAR, Umut
MERKS, Joost Adrianus Maria

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.03.2015
Alter der Firma
2015-03-16 9 Jahre
SIC/NACE
93290

Eigentumsverhältnisse

Beneficial Owners
-
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2024-08-31
Letzte Einreichung: 2023-08-17

GENBA DIGITAL LIMITED Firmenbeschreibung

GENBA DIGITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09491005. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.2015 registriert. Das Unternehmen ist mit dem SIC/NACE Code "93290" registriert. Das Unternehmen hat 2 Geschäftsführer Die Firma kann schriftlich über The Crane Building erreicht werden.
Mehr Information

Jetzt sichern GENBA DIGITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Genba Digital Limited - The Crane Building, 22 Lavington Street, London, SE1 0NR, Grossbritannien

2015-03-16 9 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GENBA DIGITAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2023-11-29) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-09-25) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-26) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2023-09-28) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-11-21) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-11-29) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-22) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-08-17) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-09-13) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-05-20) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-05-20) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2021-08-17) - SH01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2021-05-20) - PSC07

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-03-24) - CS01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control-statement (2021-06-21) - PSC08

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2021-06-21) - AA01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-08-17) - CS01

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2021-06-28) - SH10

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2021-07-01) - SH08

    In den Warenkorb
     

  • resolution (2021-07-01) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2021-07-01) - MA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-03-25) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-07) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-unaudited-abridged (2020-02-10) - AA

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2019-03-18) - PSC07

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2019-03-19) - PSC04

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-03-28) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-09-13) - AP01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2018-03-28) - PSC01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-03-28) - CS01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2018-04-09) - PSC07

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2018-08-14) - SH03

    In den Warenkorb
     

  • resolution (2018-04-11) - RESOLUTIONS

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-03-26) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-03-23) - CH01

    In den Warenkorb
     

  • capital-cancellation-shares (2018-08-14) - SH06

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-03-20) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-27) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-08-14) - TM01

    In den Warenkorb
     

  • resolution (2018-08-14) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2018-08-14) - MA

    In den Warenkorb
     

  • capital-allotment-shares (2018-04-16) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-10-22) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-23) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2017-11-08) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2017-04-29) - SH01

    In den Warenkorb
     

  • resolution (2017-04-21) - RESOLUTIONS

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-03-27) - CS01

    In den Warenkorb
     

  • change-sail-address-company-with-new-address (2016-01-29) - AD02

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2016-02-05) - SH08

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2016-02-05) - SH10

    In den Warenkorb
     

  • resolution (2016-02-09) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2016-03-03) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2016-03-03) - SH01

    In den Warenkorb
     

  • appoint-corporate-director-company-with-name-date (2016-03-11) - AP02

    In den Warenkorb
     

  • move-registers-to-sail-company-with-new-address (2016-01-29) - AD03

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-03-22) - CH01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2016-05-10) - AA01

    In den Warenkorb
     

  • resolution (2016-07-20) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2016-08-04) - SH01

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2016-08-18) - SH02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-04) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

    In den Warenkorb
     

  • resolution (2016-02-05) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-10-20) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-06-30) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-06-29) - AP01

    In den Warenkorb
     

  • incorporation-company (2015-03-16) - NEWINC

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2015-06-10) - AA01

    In den Warenkorb
     

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