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Companies House/London/Company profile

GENFUTURES LAB LTD.

Active
08599945·incorporated 2013-07-08

GENFUTURES LAB LTD. is an active UK private limited company, incorporated on 8 July 2013 at Companies House (number 08599945; OpenRegistry canonical ID GB-08599945-genfutures-lab-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-08
Registered Address
2A LONGLEY STREET, LONDON, SE1 5QQ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

GENFUTURES LAB LTD. has 1 person with significant control on file:

  • Ms Melanie Moeller born 1985 resident in England, German national. Notified 2016-09-02.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Stefano Ceccon born 1984 resident in England, Italian national. Notified 2016-09-02. Ceased 2017-11-20.
    • Owns 25–50% of shares

Previous names

GENFUTURES LAB LTD. has previously traded as:

  • FILMKIT LTD (until 2023-07-24)
  • SOPHROSYNE PRODUCTIONS AND DIGITAL MEDIA LTD (until 2015-10-26)

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