| Company Name | Gencomp (No.5) Limited |
|---|---|
| Directors | Ellen Mary Flood and Kevin Flood |
| Company Status | Active |
| Company Number | 07807648 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2011(12 years, 7 months ago) |
| Previous Name | Powerlinks (USA) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Ellen Mary Flood |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9th Floor 80 Mosley Street Manchester M2 3FX |
| Director Name | Mr Kevin Flood |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9th Floor 80 Mosley Street Manchester M2 3FX |
Contact
| Website | shopow.com |
|---|
Location
| Registered Address | 9th Floor 80 Mosley Street Manchester M2 3FX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Shopow LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 26 October 2024 (5 months, 1 week from now) |
Filing History
| 19 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
|---|---|
| 2 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 17 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 2 August 2018 | Registered office address changed from 40 King Street Manchester M2 6BA England to 9th Floor 80 Mosley Street Manchester M2 3FX on 2 August 2018 (1 page) |
| 28 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 8 November 2017 | Resolutions
|
| 8 November 2017 | Resolutions
|
| 16 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 November 2016 | Registered office address changed from The Edge Clowes Street Salford M3 5NA to 40 King Street Manchester M2 6BA on 28 November 2016 (1 page) |
| 28 November 2016 | Registered office address changed from The Edge Clowes Street Salford M3 5NA to 40 King Street Manchester M2 6BA on 28 November 2016 (1 page) |
| 17 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 19 February 2016 | Register(s) moved to registered inspection location C/O Zatman & Co 1 the Cottages Deva Centre, Trinity Way Salford Manchester M3 7BE (1 page) |
| 19 February 2016 | Register(s) moved to registered inspection location C/O Zatman & Co 1 the Cottages Deva Centre, Trinity Way Salford Manchester M3 7BE (1 page) |
| 15 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 21 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 30 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 21 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 18 October 2012 | Register inspection address has been changed (1 page) |
| 18 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Register inspection address has been changed (1 page) |
| 18 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2011 | Incorporation
|
| 12 October 2011 | Incorporation
|