The Genuine Company Limited

Active03659405 Private limited company
Incorporated
30 October 1998 (28 years)
Industry
Book publishing (58110)
Artistic creation (90030)
Directors
Dino Kalogjera
Owned by
Dino Kalogjera
Accounts type
Micro entity
Region
Greater London
Address
Stirling House
107 Stirling Road
London
N22 5BN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Genc Kalogjera, Maja
Secretary · Appointed 16 November 1998
British
Kalogjera, Dino
Director · Appointed 16 November 1998
Croatian
Born May 1959 (67)
Officer history (2 former)
1 December 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
1 December 1998
Resigned First Directors Limited as Corporate Nominee Director
16 November 1998
Appointed Genc Kalogjera, Maja as Secretary
16 November 1998
Appointed Kalogjera, Dino as Director
30 October 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
30 October 1998
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dino Kalogjera
Individual · Notified 30 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Croatian
Born May 1959 (67)

Financials

Net Assets
£22,475
Employees
2
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£28,848) (£28,609) (£46,505) (£53,776) £19,810 £22,475
Balance sheet detail
202420232022202120202019
Current Assets£6,002£5,612£4,976£11,300£31,276£34,852
Creditors (< 1 year)£28,577£25,522£58,852£57,905£59,885£63,700
Net Current Assets£22,475£19,810(£53,776)(£46,505)(£28,609)(£28,848)
Net Assets£22,475£19,810(£53,776)(£46,505)(£28,609)(£28,848)
Shareholder Funds£22,475£19,810(£53,776)(£46,505)(£28,609)(£28,848)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates30 October 2026
29 October 2026Micro company accounts31 October 2025
14 November 2025Confirmation statement with no updates30 October 20253
5 June 2025Micro company accounts31 October 20243
31 October 2024Confirmation statement with no updates30 October 20243
Show all recent filings

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