GENICKO CONSULTANCY LIMITED
GENICKO CONSULTANCY LIMITED is an active private limited company, incorporated on 4 July 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Crown Road, Oxford. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. GENICKO CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04821930 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | CARTER & CARROLL LIMITED |
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Address Line 1 | RECTORY MEWS CROWN ROAD |
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Address Line 2 | WHEATLEY |
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Post Town | OXFORD |
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Postcode | OX33 1UL |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 01/08/2016 |
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Last Made Up Date | 04/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
GENICKO CONSULTANCY LIMITED
Directors
(The company's officers)
JENNIFER MARY MEADHAM
(~62 year old British national)
LAMBOURNE HOUSE, 110 WROSLYN ROAD, FREELAND, WITNEY, OXFORDSHIRE, OX29 8HL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/11/2005
NICHOLAS MEADHAM
(~61 year old British national)
LAMBOURNE HOUSE, WROSLYN ROAD, FREELAND, WITNEY, OXFORDSHIRE, OX29 8HL
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 05/07/2003
JENNIFER MARY MEADHAM
(~62 year old British national)
LAMBOURNE HOUSE, 110 WROSLYN ROAD, FREELAND, WITNEY, OXFORDSHIRE, OX29 8HL
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/07/2003
Shareholders
(Persons of Significant Control)
Mr Nicholas Meadham
(~61 year old British national)
Lambourne House, Wroslyn Road, Freeland, Witney, Oxfordshire, OX29 8HL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 11/07/2016
Mrs Jennifer Mary Meadham
(~62 year old British national)
Lambourne House, Wroslyn Road, Freeland, Witney, Oxfordshire, OX29 8HL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 11/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GENICKO CONSULTANCY LIMITED: Maps
Maps show the location of the postcode of the registered office, OX33 1UL.
Map of GENICKO CONSULTANCY LIMITED at local scale
Map of GENICKO CONSULTANCY LIMITED at district scale
More Companies in OX33 1UL
Other companies with registered offices in OX33 1UL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)