Company NameGenki Marketing Ltd.
DirectorRobert Forrester Henderson
Company StatusActive
Company Number09983961
CategoryPrivate Limited Company
Incorporation Date3 February 2016(5 years, 6 months ago)
Previous NamePitched Events Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Robert Forrester Henderson
Date of BirthAugust 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Brenkley Way, Blezard Business Park
Seaton Burn
Newcastle Upon Tyne
NE13 6DS

Location

Registered Address32 Brenkley Way, Blezard Business Park
Seaton Burn
Newcastle Upon Tyne
NE13 6DS
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWeetslade
Built Up AreaWideopen
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 May 2020 (1 year, 2 months ago)
Next Accounts Due31 October 2021 (2 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return2 February 2021 (6 months ago)
Next Return Due16 February 2022 (6 months, 2 weeks from now)

Filing History

27 April 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
27 April 2021Change of details for Mr Robert Forrester Henderson as a person with significant control on 15 September 2020 (2 pages)
27 April 2021Director's details changed for Mr Robert Forrester Henderson on 15 September 2020 (2 pages)
11 March 2021Previous accounting period shortened from 30 May 2021 to 31 January 2021 (1 page)
15 September 2020Micro company accounts made up to 31 May 2020 (3 pages)
7 February 2020Confirmation statement made on 2 February 2020 with updates (5 pages)
19 December 2019Micro company accounts made up to 31 May 2019 (3 pages)
15 May 2019Micro company accounts made up to 31 May 2018 (4 pages)
28 February 2019Confirmation statement made on 2 February 2019 with no updates (3 pages)
26 February 2019Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
19 July 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-17
(3 pages)
17 July 2018Previous accounting period extended from 28 February 2018 to 31 May 2018 (1 page)
5 March 2018Confirmation statement made on 2 February 2018 with no updates (3 pages)
5 March 2018Director's details changed for Mr Robert Forrester Henderson on 1 March 2018 (2 pages)
5 March 2018Change of details for Mr Robert Forrester Henderson as a person with significant control on 1 March 2018 (2 pages)
3 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
3 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
4 June 2017Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD England to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 4 June 2017 (1 page)
4 June 2017Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD England to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 4 June 2017 (1 page)
1 June 2017Director's details changed for Mr Robert Forrester Henderson on 1 June 2017 (2 pages)
1 June 2017Director's details changed for Mr Robert Forrester Henderson on 1 June 2017 (2 pages)
17 February 2017Director's details changed for Mr Robert Forrester Henderson on 2 February 2017 (2 pages)
17 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
17 February 2017Director's details changed for Mr Robert Forrester Henderson on 2 February 2017 (2 pages)
17 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
3 February 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-03
  • GBP 10
(13 pages)
3 February 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-03
  • GBP 10
(13 pages)