Genosumi Limited

Active07445128 Private limited company
Incorporated
19 November 2010 (15 years)
Industry
Development of building projects (41100)
Owned by
Steven Norman Victor Kemp
Martin Dushkaj
Accounts type
Total exemption full
Region
Greater London
Address
222 Upper Richmond Road West
London
SW14 8AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2023
Also at Meyer Rhombus & Co Limited (proposed for strike-off)
British
Born May 1941 (85)
Director · Appointed 4 December 2017
British
Born April 1957 (69)
Dushkaj, Paulin
Director · Appointed 22 August 2017
British
Born September 1961 (65)
Dushkaj, Martin
Director · Appointed 15 November 2012
British
Born July 1977 (49)
Officer history (7 former)
10 February 2023
Appointed Meyer, Peter John Harvey as Director
7 December 2017
Resigned Hayden, Neil Armstrong as Director
4 December 2017
Appointed Kemp, Steven Norman Victor as Director
22 August 2017
Appointed Dushkaj, Paulin as Director
15 November 2012
Appointed Dushkaj, Martin as Director
1 November 2012
Resigned Mcivor, Adrian as Director
1 November 2012
Resigned Payne, Jonathan Charles as Director
1 November 2012
Resigned Mcivor, Adrian as Director
29 March 2012
Resigned Dushkaj, Ervis as Director
20 July 2011
Appointed Dushkaj, Ervis as Director
1 December 2010
Resigned Barnham, Charles as Director
19 November 2010
Appointed Barnham, Charles as Director
19 November 2010
Appointed Mcivor, Adrian as Director
19 November 2010
Appointed Mcivor, Adrian as Director
19 November 2010
Appointed Payne, Jonathan Charles as Director
19 November 2010
Resigned Kahan, Barbara as Director
19 November 2010
Appointed Hayden, Neil Armstrong as Director
19 November 2010
Appointed Kahan, Barbara as Director

Ownership 2 active

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

Individual · Notified 4 January 2022
Owns 25–50% of shares
British
Born April 1957 (69)
Martin Dushkaj
Individual · Notified 4 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Former controllers (3)
1 February 2022
Ceased Martin Dushkaj — Owns 25–50% of shares
1 February 2022
Ceased Paulin Dushkaj — Owns 25–50% of shares
31 August 2017
Ceased Kate Louise Hayden — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£15,687,656)
Cash
£135
Employees
2
Debt Ratio
859%

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£15,687,656) (£15,687,656) (£15,687,656) (£15,687,656) (£15,687,656) (£15,687,656)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,049,687£2,049,687£2,049,687£2,049,687£2,049,687£2,049,687
Current Assets£17,734£17,490£17,286£16,682£18,040
Debtors£17,599£17,434£17,239£16,466£171
Cash£135£56£47£216£17,869£1,040
Creditors (> 1 year)£17,755,077£17,754,833£17,754,629£17,754,025£17,755,383£17,738,383
Net Current Assets£17,734£17,490£17,286£16,682£18,040£1,040
Net Assets(£15,687,656)(£15,687,656)(£15,687,656)(£15,687,656)(£15,687,656)(£15,687,656)
Shareholder Funds(£15,687,656)(£15,687,656)(£15,687,656)(£15,687,656)(£15,687,656)(£15,687,656)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
29 September 2025Confirmation statement with no updates26 September 2025
30 June 2025Total exemption full accounts30 September 2024
26 September 2024Confirmation statement with no updates26 September 2024
28 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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