Genuine Solutions International Limited

Company Name	Genuine Solutions International Limited
Director	Paul Anthony Crossman
Company Status	Active
Company Number	05701494
Category	Private Limited Company
Incorporation Date	7 February 2006(18 years, 2 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Anthony Crossman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Bhavnesh Majithia
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Christian James McBride
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Secretary Name	Mrs Adele Alexandra McBride
Status	Resigned
Appointed	25 June 2010(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 2011)
Role	Company Director
Correspondence Address	Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr Paul James McBride
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Miss Helen Louise Rieupeyroux
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Secretary Name	Miss Helen Louise Rieupeyroux
Status	Resigned
Appointed	27 September 2011(5 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Paul Graham Pateman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Keith Brunsden
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(12 years, 12 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 20 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Secretary Name	Warley & Warley Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Correspondence Address	Argyll House 2nd Floor, 23 Brook Street Kingston Upon Thames Surrey KT1 2BN

Contact

Website	genuine-solutions.co.uk
Telephone	020 31770000
Telephone region	London

Location

Registered Address	Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Address Matches	8 other UK companies use this postal address

Shareholders

100k at £1	Genuine Solutions Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£29,356
Gross Profit	£29,356
Net Worth	£5,306,061
Cash	£49,627
Current Liabilities	£3,144,721

Accounts

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

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

16 June 2015	Delivered on: 22 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 January 2014	Delivered on: 25 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 1. HQ3, 223 hook rise south industrial park. Hook rise south. Surbiton. Surrey. Notification of addition to or amendment of charge. Outstanding
23 May 2012	Delivered on: 25 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 1 HQ3, 223 hook rise, south, surbiton, surrey. Outstanding
10 May 2012	Delivered on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

11 October 2023	Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on 11 October 2023 (1 page)
10 October 2023	Registered office address changed from Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD to Unit 10 Leatherhead Road Chessington KT9 2QL on 10 October 2023 (1 page)
9 October 2023	Full accounts made up to 31 December 2022 (16 pages)
10 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
17 August 2022	Full accounts made up to 31 December 2021 (16 pages)
3 August 2022	Appointment of Mr Paul Anthony Crossman as a director on 1 August 2022 (2 pages)
3 August 2022	Termination of appointment of Christian James Mcbride as a director on 1 August 2022 (1 page)
14 March 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
13 December 2021	Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
19 May 2021	Full accounts made up to 31 October 2020 (15 pages)
5 May 2021	Previous accounting period shortened from 30 April 2021 to 31 October 2020 (1 page)
4 May 2021	Full accounts made up to 30 April 2020 (14 pages)
19 April 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
11 March 2021	Termination of appointment of Bhavnesh Majithia as a director on 5 March 2021 (1 page)
11 March 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
14 January 2020	Full accounts made up to 30 April 2019 (14 pages)
1 March 2019	Termination of appointment of Keith Brunsden as a director on 20 February 2019 (1 page)
11 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
6 February 2019	Full accounts made up to 30 April 2018 (14 pages)
5 February 2019	Appointment of Mr Keith Brunsden as a director on 1 February 2019 (2 pages)
31 January 2019	Termination of appointment of Paul Graham Pateman as a director on 31 January 2019 (1 page)
7 February 2018	Full accounts made up to 30 April 2017 (15 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
9 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
6 February 2017	Full accounts made up to 30 April 2016 (19 pages)
6 February 2017	Full accounts made up to 30 April 2016 (19 pages)
4 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100,000 (4 pages)
4 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100,000 (4 pages)
18 January 2016	Full accounts made up to 30 April 2015 (20 pages)
18 January 2016	Full accounts made up to 30 April 2015 (20 pages)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a secretary on 1 October 2015 (1 page)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015 (1 page)
26 October 2015	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a secretary on 1 October 2015 (1 page)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015 (1 page)
26 October 2015	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a secretary on 1 October 2015 (1 page)
26 October 2015	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015 (1 page)
22 June 2015	Registration of charge 057014940004, created on 16 June 2015 (27 pages)
22 June 2015	Registration of charge 057014940004, created on 16 June 2015 (27 pages)
23 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100,000 (4 pages)
23 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100,000 (4 pages)
23 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100,000 (4 pages)
8 January 2015	Full accounts made up to 30 April 2014 (22 pages)
8 January 2015	Full accounts made up to 30 April 2014 (22 pages)
7 April 2014	Company name changed genuine solutions group LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-01 (2 pages)
7 April 2014	Company name changed genuine solutions group LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-01 (2 pages)
4 April 2014	Re-registration from a public company to a private limited company (2 pages)
4 April 2014	Re-registration of Memorandum and Articles (28 pages)
4 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-01 (1 page)
4 April 2014	Change of name notice (2 pages)
4 April 2014	Change of name notice (2 pages)
4 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-01 (1 page)
4 April 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 April 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
4 April 2014	Re-registration from a public company to a private limited company (2 pages)
4 April 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 April 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
4 April 2014	Re-registration of Memorandum and Articles (28 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100,000 (4 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100,000 (4 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100,000 (4 pages)
25 January 2014	Registration of charge 057014940003 (13 pages)
25 January 2014	Registration of charge 057014940003 (13 pages)
10 October 2013	Group of companies' accounts made up to 30 April 2013 (28 pages)
10 October 2013	Group of companies' accounts made up to 30 April 2013 (28 pages)
2 August 2013	Termination of appointment of Paul Mcbride as a director (1 page)
2 August 2013	Termination of appointment of Paul Mcbride as a director (1 page)
4 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
25 January 2013	Current accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
25 January 2013	Current accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
9 August 2012	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012 (1 page)
27 July 2012	Group of companies' accounts made up to 31 January 2012 (24 pages)
27 July 2012	Group of companies' accounts made up to 31 January 2012 (24 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
27 September 2011	Termination of appointment of Adele Mcbride as a secretary (1 page)
27 September 2011	Appointment of Miss Helen Louise Rieupeyroux as a secretary (1 page)
27 September 2011	Termination of appointment of Adele Mcbride as a secretary (1 page)
27 September 2011	Appointment of Miss Helen Louise Rieupeyroux as a secretary (1 page)
15 June 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 June 2011	Certificate of re-registration from Private to Public Limited Company (1 page)
15 June 2011	Balance Sheet (1 page)
15 June 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 June 2011	Change of name notice (2 pages)
15 June 2011	Auditor's statement (1 page)
15 June 2011	Change of name notice (2 pages)
15 June 2011	Certificate of re-registration from Private to Public Limited Company (1 page)
15 June 2011	Auditor's statement (1 page)
15 June 2011	Re-registration from a private company to a public company (5 pages)
15 June 2011	Company name changed genuine solutions holdings LIMITED\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-06-03 (1 page)
15 June 2011	Statement of company's objects (2 pages)
15 June 2011	Re-registration from a private company to a public company (5 pages)
15 June 2011	Auditor's report (2 pages)
15 June 2011	Re-registration of Memorandum and Articles (26 pages)
15 June 2011	Re-registration of Memorandum and Articles (26 pages)
15 June 2011	Balance Sheet (1 page)
15 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2011	Statement of company's objects (2 pages)
15 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2011	Auditor's report (2 pages)
15 June 2011	Company name changed genuine solutions holdings LIMITED\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-06-03 (1 page)
31 May 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
31 May 2011	Accounts for a small company made up to 31 January 2011 (8 pages)
7 February 2011	Director's details changed for Miss Helen Louise Rieupeyroux on 7 February 2011 (2 pages)
7 February 2011	Director's details changed for Mr Christian James Mcbride on 7 February 2011 (2 pages)
7 February 2011	Director's details changed for Mr Bhavnesh Majithia on 7 February 2011 (2 pages)
7 February 2011	Secretary's details changed for Mrs Adele Alexandra Mcbride on 7 February 2011 (1 page)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Secretary's details changed for Mrs Adele Alexandra Mcbride on 7 February 2011 (1 page)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Secretary's details changed for Mrs Adele Alexandra Mcbride on 7 February 2011 (1 page)
7 February 2011	Director's details changed for Miss Helen Louise Rieupeyroux on 7 February 2011 (2 pages)
7 February 2011	Director's details changed for Mr Bhavnesh Majithia on 7 February 2011 (2 pages)
7 February 2011	Director's details changed for Mr Christian James Mcbride on 7 February 2011 (2 pages)
7 February 2011	Director's details changed for Miss Helen Louise Rieupeyroux on 7 February 2011 (2 pages)
7 February 2011	Director's details changed for Mr Christian James Mcbride on 7 February 2011 (2 pages)
7 February 2011	Director's details changed for Mr Bhavnesh Majithia on 7 February 2011 (2 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
5 January 2011	Appointment of Miss Helen Louise Rieupeyroux as a director (2 pages)
5 January 2011	Appointment of Mr Paul Mcbride as a director (2 pages)
5 January 2011	Appointment of Mr Paul Mcbride as a director (2 pages)
5 January 2011	Appointment of Miss Helen Louise Rieupeyroux as a director (2 pages)
15 December 2010	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 15 December 2010 (1 page)
15 December 2010	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 15 December 2010 (1 page)
11 October 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
11 October 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
28 June 2010	Appointment of Mrs Adele Alexandra Mcbride as a secretary (2 pages)
28 June 2010	Termination of appointment of Warley & Warley Company Secretarial Limited as a secretary (1 page)
28 June 2010	Termination of appointment of Warley & Warley Company Secretarial Limited as a secretary (1 page)
28 June 2010	Appointment of Mrs Adele Alexandra Mcbride as a secretary (2 pages)
5 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
12 August 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
12 August 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
6 March 2009	Return made up to 07/02/09; full list of members (4 pages)
6 March 2009	Secretary's change of particulars / warley & warley company secretarial LIMITED / 19/12/2008 (1 page)
6 March 2009	Return made up to 07/02/09; full list of members (4 pages)
6 March 2009	Secretary's change of particulars / warley & warley company secretarial LIMITED / 19/12/2008 (1 page)
10 February 2009	Registered office changed on 10/02/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page)
10 February 2009	Registered office changed on 10/02/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
7 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
4 July 2008	Return made up to 07/02/08; full list of members (4 pages)
4 July 2008	Return made up to 07/02/08; full list of members (4 pages)
20 April 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
20 April 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
27 February 2007	Return made up to 07/02/07; full list of members (2 pages)
27 February 2007	Return made up to 07/02/07; full list of members (2 pages)
14 December 2006	Particulars of contract relating to shares (2 pages)
14 December 2006	Ad 06/12/06--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (3 pages)
14 December 2006	Particulars of contract relating to shares (2 pages)
14 December 2006	Ad 06/12/06--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (3 pages)
18 July 2006	Â£ nc 10000/1000000 24/04/06 (1 page)
18 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2006	Â£ nc 10000/1000000 24/04/06 (1 page)
18 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2006	Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page)
25 May 2006	Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page)
7 February 2006	Incorporation (30 pages)
7 February 2006	Incorporation (30 pages)

Genuine Solutions International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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