Gentay Limited

Active04607625 Private limited company
Incorporated
3 December 2002 (23 years)
Industry
Other telecommunications activities (61900)
Directors
Martin Julian Nygate
Marie Anne Nygate
Owned by
Martin Julian Nygate
Accounts type
Dormant
Region
East of England
Address
The Clock Tower The Clock Tower
Woodhall Lane
Shenley
WD7 9AA

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Nygate, Martin Julian
Director · Appointed 1 July 2010
British
Born September 1958 (68)
Nygate, Marie Anne
Director · Appointed 17 October 2009
British
Born October 1959 (67)
Nygate, Marie Anne
Secretary · Appointed 3 December 2002
British
Officer history (3 former)
1 July 2010
Appointed Nygate, Martin Julian as Director
17 October 2009
Appointed Nygate, Marie Anne as Director
17 October 2009
Resigned Nygate, Martin Julian as Director
11 December 2002
Resigned Energize Secretary Limited as Corporate Nominee Secretary
11 December 2002
Resigned Energize Director Limited as Corporate Nominee Director
3 December 2002
Appointed Nygate, Marie Anne as Secretary
3 December 2002
Appointed Energize Secretary Limited as Corporate Nominee Secretary
3 December 2002
Appointed Energize Director Limited as Corporate Nominee Director
3 December 2002
Appointed Nygate, Martin Julian as Director

Ownership 1 active

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

Martin Julian Nygate
Individual · Notified 3 December 2016
Owns 50–75% of shares
British
Born September 1958 (68)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company30 December 2025
10 December 2025Confirmation statement with no updates10 December 2025
22 August 2025Accounts for a dormant company30 December 2024
27 January 2025Registered office address changed
27 January 2025Confirmation statement with no updates27 January 2025
Show all recent filings

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