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Companies House/London/Company profile

GENFLOW LTD

Active
09083410·incorporated 2014-06-12

GENFLOW LTD is an active UK private limited company, incorporated on 12 June 2014 at Companies House (number 09083410; OpenRegistry canonical ID GB-09083410-genflow-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-12
Registered Address
KLACO HOUSE THIRD FLOOR, 28 ST. JOHN'S SQUARE, LONDON, EC1M 4DN, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2016-06-12. Next confirmation statement due 2017-07-10.

Persons with significant control

GENFLOW LTD has 1 person with significant control on file:

  • Genflow Universe Limited (United Kingdom reg. 13003817). Notified 2020-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Murtaza Ali Lakhani born 1962 resident in England, Canadian national. Notified 2020-12-04. Ceased 2020-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Murtaza Ali Lakhani born 1962 resident in England, Canadian national. Notified 2016-04-06. Ceased 2019-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Zeeshan Hanif born 1988 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Manal Arman born 1970 resident in England, British national. Notified 2019-12-09. Ceased 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GENFLOW LTD has previously traded as:

  • AFLETE LTD (until 2019-07-27)
  • NOMNOM APP LTD (until 2016-07-11)

Similar UK companies

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