| Company Name | Gentay Limited |
|---|---|
| Directors | Marie Anne Nygate and Martin Julian Nygate |
| Company Status | Active |
| Company Number | 04607625 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2002(21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Marie Anne Nygate |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Links Drive Radlett WD7 8BE |
| Director Name | Marie Anne Nygate |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2009(6 years, 10 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 34 Links Drive Radlett WD7 8BE |
| Director Name | Martin Julian Nygate |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2010(7 years, 7 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 34 Links Drive Radlett WD7 8BE |
| Director Name | Martin Julian Nygate |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Pangbourne Drive Stanmore Middlesex HA7 4RB |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Contact
| Website | gentay.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 33710431 |
| Telephone region | London |
Location
| Registered Address | 34 Links Drive Radlett WD7 8BE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham West |
| Built Up Area | Radlett |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marie Anne Nygate 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Julian Nygate 50.00% Ordinary |
Accounts
| Latest Accounts | 30 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 11 February 2021 | Accounts for a dormant company made up to 30 December 2020 (2 pages) |
|---|---|
| 11 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 27 January 2020 | Accounts for a dormant company made up to 30 December 2019 (2 pages) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 16 February 2019 | Accounts for a dormant company made up to 30 December 2018 (2 pages) |
| 16 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 5 January 2019 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 30 December 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 30 December 2016 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 30 December 2016 (2 pages) |
| 3 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 3 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 December 2015 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 December 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Director's details changed for Marie Anne Nygate on 2 December 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Director's details changed for Marie Anne Nygate on 2 December 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Director's details changed for Marie Anne Nygate on 2 December 2015 (2 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 30 December 2014 (2 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 30 December 2014 (2 pages) |
| 26 July 2015 | Registered office address changed from 13 Goodwyn Avenue London NW7 3RJ to 8 Egmont Avenue Surbiton Surrey KT6 7AU on 26 July 2015 (1 page) |
| 26 July 2015 | Registered office address changed from 13 Goodwyn Avenue London NW7 3RJ to 8 Egmont Avenue Surbiton Surrey KT6 7AU on 26 July 2015 (1 page) |
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 8 September 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 25 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 20 December 2013 | Total exemption small company accounts made up to 30 December 2012 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 30 December 2012 (3 pages) |
| 10 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 10 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 10 January 2013 | Registered office address changed from 1 Gaitskell Road London SE9 2DL United Kingdom on 10 January 2013 (1 page) |
| 10 January 2013 | Registered office address changed from 1 Gaitskell Road London SE9 2DL United Kingdom on 10 January 2013 (1 page) |
| 19 December 2012 | Secretary's details changed for Marie Anne Nygate on 1 July 2012 (1 page) |
| 19 December 2012 | Director's details changed for Martin Julian Nygate on 1 June 2011 (2 pages) |
| 19 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Director's details changed for Martin Julian Nygate on 1 June 2011 (2 pages) |
| 19 December 2012 | Director's details changed for Marie Anne Nygate on 1 January 2012 (2 pages) |
| 19 December 2012 | Director's details changed for Marie Anne Nygate on 1 January 2012 (2 pages) |
| 19 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Secretary's details changed for Marie Anne Nygate on 1 July 2012 (1 page) |
| 19 December 2012 | Director's details changed for Martin Julian Nygate on 1 June 2011 (2 pages) |
| 19 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Secretary's details changed for Marie Anne Nygate on 31 December 2011 (2 pages) |
| 19 December 2012 | Director's details changed for Marie Anne Nygate on 1 July 2012 (2 pages) |
| 19 December 2012 | Secretary's details changed for Marie Anne Nygate on 31 December 2011 (2 pages) |
| 19 December 2012 | Director's details changed for Martin Julian Nygate on 1 June 2011 (2 pages) |
| 19 December 2012 | Director's details changed for Martin Julian Nygate on 1 June 2011 (2 pages) |
| 19 December 2012 | Director's details changed for Marie Anne Nygate on 1 January 2012 (2 pages) |
| 19 December 2012 | Secretary's details changed for Marie Anne Nygate on 1 July 2012 (1 page) |
| 19 December 2012 | Director's details changed for Marie Anne Nygate on 1 July 2012 (2 pages) |
| 19 December 2012 | Director's details changed for Marie Anne Nygate on 1 July 2012 (2 pages) |
| 19 December 2012 | Director's details changed for Martin Julian Nygate on 1 June 2011 (2 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 June 2012 | Registered office address changed from 86 Pangbourne Drive Stanmore Middlesex HA7 4RB on 28 June 2012 (1 page) |
| 28 June 2012 | Registered office address changed from 86 Pangbourne Drive Stanmore Middlesex HA7 4RB on 28 June 2012 (1 page) |
| 15 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Director's details changed for Martin Julian Nygate on 31 August 2011 (2 pages) |
| 15 December 2011 | Director's details changed for Martin Julian Nygate on 31 August 2011 (2 pages) |
| 15 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 July 2010 | Appointment of Martin Julian Nygate as a director (2 pages) |
| 6 July 2010 | Appointment of Martin Julian Nygate as a director (2 pages) |
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 19 October 2009 | Termination of appointment of Martin Nygate as a director (1 page) |
| 19 October 2009 | Appointment of Marie Anne Nygate as a director (2 pages) |
| 19 October 2009 | Termination of appointment of Martin Nygate as a director (1 page) |
| 19 October 2009 | Appointment of Marie Anne Nygate as a director (2 pages) |
| 5 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 9 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 9 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 December 2006 | Return made up to 03/12/06; full list of members (6 pages) |
| 20 December 2006 | Return made up to 03/12/06; full list of members (6 pages) |
| 6 December 2005 | Return made up to 03/12/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 03/12/05; full list of members (6 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 5 January 2005 | Return made up to 03/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 03/12/04; full list of members (6 pages) |
| 20 January 2004 | Return made up to 03/12/03; full list of members (6 pages) |
| 20 January 2004 | Return made up to 03/12/03; full list of members (6 pages) |
| 12 January 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 12 January 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | Incorporation (12 pages) |
| 3 December 2002 | Incorporation (12 pages) |