| Company Name | Genuine Motors UK Ltd |
|---|---|
| Directors | Metin Denizsever and Ahmet Tolga Kandemir |
| Company Status | Active |
| Company Number | 10814371 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2017(6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Metin Denizsever |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2017(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | Unit E, Six Bridges Trading Estate Marlborough Gro London SE1 5JT |
| Director Name | Mr Ahmet Tolga Kandemir |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2017(same day as company formation) |
| Role | E-Commerce |
| Country of Residence | England |
| Correspondence Address | Unit E, Six Bridges Trading Estate Marlborough Gro London SE1 5JT |
Location
| Registered Address | Unit E, Six Bridges Trading Estate Marlborough Grove London SE1 5JT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | South Bermondsey |
| Built Up Area | Greater London |
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 | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 30 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 12 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 20 September 2022 | Change of details for Mr Ahmet Tolga Kandemir as a person with significant control on 20 September 2022 (2 pages) |
| 8 April 2022 | Notification of Metin Denizsever as a person with significant control on 8 April 2022 (2 pages) |
| 8 April 2022 | Withdrawal of a person with significant control statement on 8 April 2022 (2 pages) |
| 8 April 2022 | Notification of Ahmet Tolga Kandemir as a person with significant control on 8 April 2022 (2 pages) |
| 12 October 2021 | Confirmation statement made on 12 October 2021 with updates (3 pages) |
| 14 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 11 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 10 February 2021 | Registered office address changed from Unit 8 Worton Court Worton Road Isleworth TW7 6ER England to Unit E, Six Bridges Trading Estate Marlborough Grove London SE1 5JT on 10 February 2021 (1 page) |
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 23 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 3 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 July 2019 | Registered office address changed from Unit 8 Worton Road Isleworth TW7 6ER England to Unit 8 Worton Court Worton Road Isleworth TW7 6ER on 3 July 2019 (1 page) |
| 3 July 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 8 March 2019 | Registered office address changed from 36 Eddington Court 1 Silvertown Square London E16 1GW United Kingdom to Unit 8 Worton Road Isleworth TW7 6ER on 8 March 2019 (1 page) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 21 July 2018 | Confirmation statement made on 11 June 2018 with updates (4 pages) |
| 21 July 2018 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 12 June 2017 | Incorporation Statement of capital on 2017-06-12
|
| 12 June 2017 | Incorporation Statement of capital on 2017-06-12
|