Genus Fashion Limited

Company Name	Genus Fashion Limited
Company Status	Active
Company Number	06914677
Category	Private Limited Company
Incorporation Date	26 May 2009(14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Timothy James Ryan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(11 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	415 Linen Hall 162-168 Regent Street London W1B 5TE

Director Name	Ms Lune Mary Charlotte Martens
Date of Birth	March 1994 (Born 30 years ago)
Nationality	Dutch
Status	Current
Appointed	17 August 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	415 Linen Hall 162-168 Regent Street London W1B 5TE

Director Name	Mr Wim Joseph Gorissen
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Dutch
Status	Current
Appointed	18 August 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	415 Linen Hall 162-168 Regent Street London W1B 5TE

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Fiona Jane Maria Lawaczeck
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Card Ross House Church Road Ham Surrey TW10 5HG

Director Name	Mr Christian Lawaczeck
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2009(2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cardross House Church Road Ham Richmond Surrey TW10 5HG

Contact

Telephone	020 78517160
Telephone region	London

Location

Registered Address	C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

600 at £1	Christian Lawaczeck 60.00% Ordinary
400 at £1	Fiona Lawaczeck 40.00% Ordinary

Financials

Year	2014
Net Worth	£249,199
Cash	£303,018
Current Liabilities	£116,736

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (10 months, 4 weeks ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

11 September 2009	Delivered on: 18 September 2009 Persons entitled: Blue Clothing Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£15,024.75 and its interest in the account and all monies withdrawn from time to time. Outstanding

11 September 2009

Delivered on: 18 September 2009
Persons entitled: Blue Clothing Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit of Â£15,024.75 and its interest in the account and all monies withdrawn from time to time.
Outstanding

Filing History

28 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
31 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
7 March 2023	Registered office address changed from C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE to C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 7 March 2023 (1 page)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
9 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
18 August 2021	Appointment of Mr Wim Joseph Gorissen as a director on 18 August 2021 (2 pages)
17 August 2021	Appointment of Ms Lune Mary Charlotte Martens as a director on 17 August 2021 (2 pages)
28 May 2021	Confirmation statement made on 26 May 2021 with updates (4 pages)
23 November 2020	Notification of Denis John Martens as a person with significant control on 29 October 2020 (2 pages)
23 November 2020	Termination of appointment of Christian Lawaczeck as a director on 20 November 2020 (1 page)
23 November 2020	Cessation of Christian Lawaczeck as a person with significant control on 29 October 2020 (1 page)
17 November 2020	Appointment of Mr Timothy James Ryan as a director on 16 November 2020 (2 pages)
5 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
7 June 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
22 March 2019	Cessation of Fiona Lawaczeck as a person with significant control on 28 February 2019 (1 page)
22 March 2019	Termination of appointment of Fiona Jane Maria Lawaczeck as a director on 28 February 2019 (1 page)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
12 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
22 September 2016	Satisfaction of charge 1 in full (4 pages)
22 September 2016	Satisfaction of charge 1 in full (4 pages)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (4 pages)
27 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (4 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (4 pages)
29 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (4 pages)
29 May 2014	Registered office address changed from 415 Linen Hall C/O Kingley Brookes 162-168 Regent Street London W1B 5TE on 29 May 2014 (1 page)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (4 pages)
29 May 2014	Registered office address changed from 415 Linen Hall C/O Kingley Brookes 162-168 Regent Street London W1B 5TE on 29 May 2014 (1 page)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Director's details changed for Fiona Jane Maria Lawaczeck on 26 May 2011 (2 pages)
7 June 2011	Director's details changed for Fiona Jane Maria Lawaczeck on 26 May 2011 (2 pages)
15 September 2010	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 15 September 2010 (2 pages)
15 September 2010	Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 15 September 2010 (2 pages)
24 August 2010	Registered office address changed from 3Rd Floor 22 Ganton Street London W1F 7BY on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from 3Rd Floor 22 Ganton Street London W1F 7BY on 24 August 2010 (1 page)
29 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (14 pages)
29 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (14 pages)
25 June 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
25 June 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 September 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
3 September 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
3 September 2009	Director appointed christian lawaczeck (1 page)
3 September 2009	Ad 01/06/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
3 September 2009	Ad 01/06/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
3 September 2009	Director appointed christian lawaczeck (1 page)
29 June 2009	Director appointed fiona lawaczeck (1 page)
29 June 2009	Director appointed fiona lawaczeck (1 page)
28 May 2009	Appointment terminated director barbara kahan (1 page)
28 May 2009	Appointment terminated director barbara kahan (1 page)
26 May 2009	Incorporation (12 pages)
26 May 2009	Incorporation (12 pages)