Geneity Limited

Company Name	Geneity Limited
Directors	Paul Gilbert and Chris McGinnis
Company Status	Active
Company Number	05676580
Category	Private Limited Company
Incorporation Date	16 January 2006(18 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 58210	Publishing of computer games

Directors

Secretary Name	Mr Brian Moore
Status	Current
Appointed	09 February 2015(9 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Paul Gilbert
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(12 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Chris McGinnis
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Canadian
Status	Current
Appointed	27 June 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Ms Anne Marie Bothamley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Role	Office Manager
Correspondence Address	66 Holroyd Road Claygate Esher Surrey KT10 0LG

Director Name	Mark Lee
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	15 Common Road Esher Surrey KT10 0HG

Director Name	Mr William John Park Slater
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Role	IT
Country of Residence	England
Correspondence Address	36 Stanlake Road Shepherds Bush London W12 7HW

Director Name	Dr Matthew James Williams
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	8 Redwoods Alton Road Roehampton London SW15 4NL

Secretary Name	Ms Lisa Susan Russell
Nationality	British
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Role	Accountant
Correspondence Address	15 Common Road Claygate Esher Surrey KT10 0HG

Secretary Name	Mrs Judith Margaret Stadius
Nationality	British
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Windrush 25 Riverside Drive Esher Surrey KT10 8PG

Director Name	Philip James Morton Slater
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 23 January 2012)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	17a Radbourne Avenue London N6 6QR

Director Name	Rafael Ashkenzai
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 January 2012(6 years after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2012)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor St Georges Court Upper Church Street Douglas Isle Of Man IM1 1EE

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 2014)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor St Georges Court Upper Church Street Douglas Isle Of Man IM1 1EE

Secretary Name	Paul Simon Kent Wright
Nationality	British
Status	Resigned
Appointed	23 January 2012(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 2014)
Role	Company Director
Correspondence Address	2nd Floor St Georges Court Upper Church Street Douglas Isle Of Man IM1 1EE

Director Name	Mr Christopher Peter James Ash
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(8 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 February 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor 61 Southwark Street London SE1 0HL

Director Name	Mr Alexander Lancaster Ambrose
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(8 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fourth Floor, 61 Southwark Street London SE1 0HL

Director Name	Mr Jeremy Samuel Schlachter
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 June 2016(10 years, 5 months after company formation)
Appointment Duration	6 years (resigned 27 June 2022)
Role	Vice President Of Finance
Country of Residence	Cyprus
Correspondence Address	Midcity Place 71 High Holborn London WC1V 6EA

Contact

Website	geneity.co.uk
Email address	[email protected]
Telephone	020 73485500
Telephone region	London

Location

Registered Address	Midcity Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Technology Trading Iom LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,866,580
Gross Profit	£4,594,572
Net Worth	£2,764,880
Cash	£905,521
Current Liabilities	£3,754,085

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
12 December 2023	Compulsory strike-off action has been discontinued (1 page)
11 December 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
5 December 2023	First Gazette notice for compulsory strike-off (1 page)
9 May 2023	Termination of appointment of Paul Gilbert as a director on 5 May 2023 (1 page)
20 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
27 June 2022	Termination of appointment of Jeremy Samuel Schlachter as a director on 27 June 2022 (1 page)
27 June 2022	Appointment of Mr Chris Mcginnis as a director on 27 June 2022 (2 pages)
3 March 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
19 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
4 May 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
18 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
8 June 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
27 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
28 June 2019	Full accounts made up to 31 December 2018 (13 pages)
6 June 2019	Registered office address changed from 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA England to Midcity Place 71 High Holborn London WC1V 6EA on 6 June 2019 (1 page)
28 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
28 January 2019	Register(s) moved to registered office address 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA (1 page)
18 October 2018	Registered office address changed from Fourth Floor, 61 Southwark Street London SE1 0HL to 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA on 18 October 2018 (1 page)
7 September 2018	Full accounts made up to 31 December 2017 (21 pages)
3 September 2018	Termination of appointment of Alexander Lancaster Ambrose as a director on 31 August 2018 (1 page)
3 September 2018	Appointment of Mr Paul Gilbert as a director on 31 August 2018 (2 pages)
20 April 2018	Director's details changed for Mr Alex Ambrose on 18 April 2018 (2 pages)
19 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
7 October 2017	Full accounts made up to 31 December 2016 (21 pages)
7 October 2017	Full accounts made up to 31 December 2016 (21 pages)
23 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
26 September 2016	Termination of appointment of William John Park Slater as a director on 21 June 2016 (1 page)
26 September 2016	Appointment of Mr Jeremy Schlachter as a director on 21 June 2016 (2 pages)
26 September 2016	Termination of appointment of William John Park Slater as a director on 21 June 2016 (1 page)
26 September 2016	Appointment of Mr Jeremy Schlachter as a director on 21 June 2016 (2 pages)
29 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 60 (4 pages)
29 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 60 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
26 February 2015	Termination of appointment of Christopher Peter James Ash as a director on 9 February 2015 (1 page)
26 February 2015	Termination of appointment of Christopher Peter James Ash as a director on 9 February 2015 (1 page)
26 February 2015	Termination of appointment of Christopher Peter James Ash as a director on 9 February 2015 (1 page)
17 February 2015	Appointment of Mr Brian Moore as a secretary on 9 February 2015 (2 pages)
17 February 2015	Appointment of Mr Brian Moore as a secretary on 9 February 2015 (2 pages)
17 February 2015	Appointment of Mr Brian Moore as a secretary on 9 February 2015 (2 pages)
28 January 2015	Appointment of Mr William John Park Slater as a director on 28 January 2015 (2 pages)
28 January 2015	Appointment of Mr William John Park Slater as a director on 28 January 2015 (2 pages)
19 January 2015	Register inspection address has been changed from Fith Floor 61 Southwark Street London SE1 0HL England to Fourth Floor, 61 Southwark Street London SE1 0HL (1 page)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 60 (4 pages)
19 January 2015	Registered office address changed from Fifth Floor 61 Southwark Street London SE1 0HL to Fourth Floor, 61 Southwark Street London SE1 0HL on 19 January 2015 (1 page)
19 January 2015	Register inspection address has been changed from Fith Floor 61 Southwark Street London SE1 0HL England to Fourth Floor, 61 Southwark Street London SE1 0HL (1 page)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 60 (4 pages)
19 January 2015	Registered office address changed from Fifth Floor 61 Southwark Street London SE1 0HL to Fourth Floor, 61 Southwark Street London SE1 0HL on 19 January 2015 (1 page)
14 January 2015	Termination of appointment of Paul Simon Kent Wright as a secretary on 5 December 2014 (1 page)
14 January 2015	Termination of appointment of Paul Simon Kent Wright as a director on 5 December 2014 (1 page)
14 January 2015	Appointment of Mr Alex Ambrose as a director on 5 December 2014 (2 pages)
14 January 2015	Termination of appointment of Paul Simon Kent Wright as a director on 5 December 2014 (1 page)
14 January 2015	Appointment of Mr Alex Ambrose as a director on 5 December 2014 (2 pages)
14 January 2015	Appointment of Mr Alex Ambrose as a director on 5 December 2014 (2 pages)
14 January 2015	Termination of appointment of Paul Simon Kent Wright as a secretary on 5 December 2014 (1 page)
14 January 2015	Termination of appointment of Paul Simon Kent Wright as a director on 5 December 2014 (1 page)
14 January 2015	Termination of appointment of Paul Simon Kent Wright as a secretary on 5 December 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
7 May 2014	Appointment of Mr Christopher Peter James Ash as a director (3 pages)
7 May 2014	Appointment of Mr Christopher Peter James Ash as a director (3 pages)
28 January 2014	Register inspection address has been changed from C/O Lisa Russell 15 Common Road Claygate Esher Surrey KT10 0HG United Kingdom (1 page)
28 January 2014	Director's details changed for Mr Paul Simon Kent Wright on 23 January 2012 (2 pages)
28 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 60 (5 pages)
28 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 60 (5 pages)
28 January 2014	Director's details changed for Mr Paul Simon Kent Wright on 23 January 2012 (2 pages)
28 January 2014	Register inspection address has been changed from C/O Lisa Russell 15 Common Road Claygate Esher Surrey KT10 0HG United Kingdom (1 page)
3 July 2013	Full accounts made up to 31 December 2012 (17 pages)
3 July 2013	Full accounts made up to 31 December 2012 (17 pages)
8 March 2013	Termination of appointment of Rafael Ashkenzai as a director (1 page)
8 March 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
8 March 2013	Termination of appointment of Rafael Ashkenzai as a director (1 page)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (17 pages)
1 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (17 pages)
8 February 2012	Appointment of Paul Simon Kent Wright as a secretary (3 pages)
8 February 2012	Appointment of Paul Simon Kent Wright as a director (3 pages)
8 February 2012	Registered office address changed from , the Swan Centre, Fishers Lane, Chiswick, London, W4 1RX on 8 February 2012 (2 pages)
8 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
8 February 2012	Appointment of Paul Simon Kent Wright as a director (3 pages)
8 February 2012	Termination of appointment of Lisa Russell as a secretary (2 pages)
8 February 2012	Appointment of Rafael Ashkenzai as a director (3 pages)
8 February 2012	Termination of appointment of Mark Lee as a director (2 pages)
8 February 2012	Termination of appointment of Philip Slater as a director (2 pages)
8 February 2012	Registered office address changed from , the Swan Centre, Fishers Lane, Chiswick, London, W4 1RX on 8 February 2012 (2 pages)
8 February 2012	Termination of appointment of William Slater as a director (2 pages)
8 February 2012	Termination of appointment of William Slater as a director (2 pages)
8 February 2012	Appointment of Rafael Ashkenzai as a director (3 pages)
8 February 2012	Termination of appointment of Mark Lee as a director (2 pages)
8 February 2012	Termination of appointment of Lisa Russell as a secretary (2 pages)
8 February 2012	Termination of appointment of Matthew Williams as a director (2 pages)
8 February 2012	Termination of appointment of Philip Slater as a director (2 pages)
8 February 2012	Registered office address changed from , the Swan Centre, Fishers Lane, Chiswick, London, W4 1RX on 8 February 2012 (2 pages)
8 February 2012	Termination of appointment of Matthew Williams as a director (2 pages)
8 February 2012	Appointment of Paul Simon Kent Wright as a secretary (3 pages)
8 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
17 December 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
17 December 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
24 October 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 60 (4 pages)
24 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 October 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 60 (4 pages)
24 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
14 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (8 pages)
14 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (8 pages)
13 February 2011	Register inspection address has been changed (1 page)
13 February 2011	Register inspection address has been changed (1 page)
13 February 2011	Register(s) moved to registered inspection location (1 page)
13 February 2011	Register(s) moved to registered inspection location (1 page)
26 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 January 2010	Director's details changed for Mark Lee on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mark Lee on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Dr Matthew James Williams on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Dr Matthew James Williams on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Philip James Morton Slater on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for William John Park Slater on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for William John Park Slater on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Philip James Morton Slater on 29 January 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 January 2009	Return made up to 16/01/09; full list of members (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 January 2009	Return made up to 16/01/09; full list of members (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 February 2008	Return made up to 16/01/08; full list of members (5 pages)
27 February 2008	Return made up to 16/01/08; full list of members (5 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
22 February 2007	Registered office changed on 22/02/07 from: 15 common road, claygate, esher, surrey KT10 0HG (1 page)
22 February 2007	Registered office changed on 22/02/07 from: 15 common road, claygate, esher, surrey KT10 0HG (1 page)
5 February 2007	Return made up to 16/01/07; full list of members (3 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Return made up to 16/01/07; full list of members (3 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
6 December 2006	Ad 30/10/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
6 December 2006	Ad 30/10/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
24 August 2006	Registered office changed on 24/08/06 from: windrush 25 riverside drive, esher, surrey KT10 8PG (1 page)
24 August 2006	Registered office changed on 24/08/06 from: windrush 25 riverside drive, esher, surrey KT10 8PG (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Ad 16/01/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	Ad 16/01/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (2 pages)
16 January 2006	Incorporation (15 pages)
16 January 2006	Incorporation (15 pages)

Geneity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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