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Companies House/London/Company profile

GENCODE LTD

Active
08496912·incorporated 2013-04-19
Status
Active
Type
Private Limited Company
Incorporated
2013-04-19
Registered Address
42-44 BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-04-19. Next confirmation statement due 2017-05-17.

Persons with significant control

GENCODE LTD has 1 person with significant control on file:

  • Mr. Tomasz Apoloniusz Franek born 1973 resident in England, Polish national. Notified 2023-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Tomasz Apoluniusz Franek born 1973 resident in Poland, Polish national. Notified 2016-05-04. Ceased 2023-07-14.
    • Owns 75% or more of shares

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