Genus It Limited

Active05586445 Private limited company
Incorporated
7 October 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Address
15-16 Hammond Close
Attleborough Fields Industrial
Estate Nuneaton
CV11 6RY

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
7 October 2005
Appointed Elwell, Christopher James as Secretary
7 October 2005
Appointed Negus, Paul as Director
7 October 2005
Appointed Graeme, Dorothy May as Secretary
7 October 2005
Resigned Graeme, Dorothy May as Secretary
7 October 2005
Appointed Graeme, Lesley Joyce as Director
7 October 2005
Resigned Graeme, Lesley Joyce as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01168979

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Imej Holdings Limited Owns 25–50% of shares
J. and J. Negus Limited Owns 75–100% of shares
Genus It Limited This company Owns 75–100% of shares
Paper Scanners Limited Owns 75–100% of shares
The Microfilm Factory Limited Owns 75–100% of shares
Pizza & Baguette Limited Owns 75–100% of shares
Sunera Holdings Limited Owns 25–50% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£1
Net Assets£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a dormant company31 May 2026
30 October 2025Total exemption full accounts31 May 2025
7 October 2025Confirmation statement with no updates7 October 2025
23 January 2025Total exemption full accounts31 May 2024
17 October 2024Confirmation statement with updates7 October 2024
Show all recent filings

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