Company NameGeene Ltd
DirectorChristopher Glover
Company StatusActive
Company Number12388160
CategoryPrivate Limited Company
Incorporation Date6 January 2020(4 years, 3 months ago)
Previous NameDream Candy North East Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Christopher Glover
Date of BirthNovember 1990 (Born 33 years ago)
NationalityEnglish
StatusCurrent
Appointed06 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address144a Cleveland Road
Sunderland
SR4 7PL
Secretary NameMr Christopher Glover
StatusResigned
Appointed06 January 2020(same day as company formation)
RoleCompany Director
Correspondence Address144a Cleveland Road Dream Candy
Sunderland
SR4 7PL

Location

Registered Address144a Cleveland Road
Sunderland
SR4 7PL
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardBarnes
Built Up AreaSunderland

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return5 January 2024 (3 months, 3 weeks ago)
Next Return Due19 January 2025 (8 months, 4 weeks from now)

Filing History

18 January 2024Confirmation statement made on 5 January 2024 with no updates (3 pages)
31 October 2023Memorandum and Articles of Association (22 pages)
31 October 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
30 August 2023Total exemption full accounts made up to 31 January 2023 (8 pages)
19 April 2023Change of details for Mr Christopher Glover as a person with significant control on 31 January 2021 (2 pages)
19 April 2023Registered office address changed from 144a Cleveland Road Dream Candy Sunderland SR4 7PL England to 144a Cleveland Road Sunderland SR4 7PL on 19 April 2023 (1 page)
11 April 2023Change of details for Mr Christopher Glover as a person with significant control on 6 January 2020 (2 pages)
21 February 2023Director's details changed for Mr Christopher Glover on 21 February 2023 (2 pages)
27 January 2023Change of details for Mr Christopher Glover as a person with significant control on 27 January 2023 (2 pages)
27 January 2023Director's details changed for Mr Christopher Glover on 27 January 2023 (2 pages)
18 January 2023Confirmation statement made on 5 January 2023 with no updates (3 pages)
3 March 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
11 January 2022Confirmation statement made on 5 January 2022 with no updates (3 pages)
14 September 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
29 July 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-29
(3 pages)
8 January 2021Confirmation statement made on 5 January 2021 with no updates (3 pages)
15 January 2020Director's details changed for Mr Christopher Glover on 6 January 2020 (2 pages)
15 January 2020Termination of appointment of Christopher Glover as a secretary on 6 January 2020 (1 page)
6 January 2020Incorporation
Statement of capital on 2020-01-06
  • GBP 10
(28 pages)