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Company Information for

GENJI LIMITED

73 NEW OXFORD STREET, LONDON, WC1A 1DG,
Company Registration Number
02499971
Private Limited Company
Active

Company Overview

About Genji Ltd
GENJI LIMITED was founded on 1990-05-08 and has its registered office in London. The organisation's status is listed as "Active". Genji Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GENJI LIMITED
 
Legal Registered Office
73 NEW OXFORD STREET
LONDON
WC1A 1DG
Other companies in HA1
 
Filing Information
Company Number 02499971
Company ID Number 02499971
Date formed 1990-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB577131827  
Last Datalog update: 2025-08-07 14:35:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENJI LIMITED
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Companies with same name GENJI LIMITED
The following companies were found which have the same name as GENJI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENJI AND COMPANY VENTURES LLC Michigan UNKNOWN
Genji Antiques, Inc. 1623 34th Ave San Francisco CA 94122 Dissolved Company formed on the 1993-04-29
GENJI CORPORATION 1111 LINCOLN RD MALL MIAMI BCH FL 33139 Inactive Company formed on the 1985-12-31
GENJI CORPORATION 11124 WESTHEIMER RD HOUSTON TX 77042 Active Company formed on the 1978-04-12
GENJI FOOD SERVICE SOLUTIONS LLC 130 CANGIANO DRIVE Greene LEXINGTON NY 12468 Active Company formed on the 2013-09-03
GENJI GALLERY LIMITED Dissolved Company formed on the 1976-11-09
GENJI GO, INC. 4948 ROSALIND LANE - POWELL OH 43065 Active Company formed on the 2011-07-26
GENJI GROUP, INC. 136-89 ROOSEVELT AVE. SUITE 3F FLUSHING NY 11354 Active Company formed on the 2003-03-10
GENJI INC Georgia Unknown
Genji Inc Maryland Unknown
GENJI INC Tennessee Unknown
GENJI INC RHode Island Unknown
GENJI INC. 2 PENN CENTER 1500 JFK BLVD SUITE 725 PHILADEPLPHIA, PA 19102 USA Active Company formed on the 2006-06-19
Genji Inc. Of California 2975 Bowers Ave, Suite 119 Santa Clara CA 95051 Active Company formed on the 1970-06-09
GENJI INTERNATIONAL LIMITED Unknown Company formed on the 2018-01-19
GENJI INVESTMENTS LIMITED CARRIG VIEW BALLYBROWN CLARINA CO. LIMERICK CLARINA, LIMERICK, V94K2F9, IRELAND V94K2F9 Active Company formed on the 2016-08-25
GENJI INVESTMENTS LLC North Carolina Unknown
GENJI JAPANESE CUISINE, INC. 111 JERICHO TURNPIKE NASSAU JERICHO NEW YORK 11753 Active Company formed on the 2006-05-23
GENJI JAPAN INC. 93 WEST CAMBELL RD #1647 SCHENECTADY NEW YORK 12306 Active Company formed on the 2010-04-08
GENJI JAPANESE STEAK SEAFOOD INC Georgia Unknown

Company Officers of GENJI LIMITED

Current Directors
Officer Role Date Appointed
TAEG HEE OH
 Company Secretary 1995-09-26
TAEG HEE OH
 Director 1995-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
YOUNG HWAN YOON
 Director 2001-09-01 2014-06-30
JUNKO HIRANO
 Director 1992-05-08 2001-09-01
BEN HUAY TAN
 Company Secretary 1994-09-01 1995-09-26
JUNKO HIRANO
 Company Secretary 1994-03-10 1994-09-01
TAEG HEE OH
 Director 1994-03-10 1994-09-01
YOSHIKO NISHIMURA
 Company Secretary 1992-05-08 1994-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAEG HEE OH LAKETASTE LIMITED Company Secretary 1990-05-01 CURRENT 1988-11-04 Liquidation
TAEG HEE OH L & O BROTHERS LTD Director 2017-01-27 CURRENT 2017-01-27 Active - Proposal to Strike off
TAEG HEE OH FRINGE LIMITED Director 2003-11-07 CURRENT 2003-05-07 Active
TAEG HEE OH LAKETASTE LIMITED Director 1990-05-01 CURRENT 1988-11-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-05-20CONFIRMATION STATEMENT MADE ON 06/04/25, WITH NO UPDATES
2024-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-06-21CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-07-29MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MR TAEG HEE OH on 2021-02-22
2021-02-23PSC04Change of details for Mr Taeg Hee Oh as a person with significant control on 2021-02-22
2021-02-23CH01Director's details changed for Mr Taeg Hee Oh on 2021-02-22
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM The Pavilion 56 Rosslyn Crescent Harrow Middlesex HA1 2SZ
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-10-04DISS40Compulsory strike-off action has been discontinued
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03AR0108/05/16 ANNUAL RETURN FULL LIST
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-30AA01Previous accounting period extended from 30/04/15 TO 31/10/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0108/05/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0108/05/14 ANNUAL RETURN FULL LIST
2014-09-22TM01Termination of appointment of a director
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR YOUNG HWAN YOON
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/13 FROM 115 Mount Street London W1Y 5HD
2013-06-11AR0108/05/13 ANNUAL RETURN FULL LIST
2013-02-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0108/05/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0108/05/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0108/05/10 ANNUAL RETURN FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / YOUNG HWAN YOON / 01/11/2009
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-07-31AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2009-02-05363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-27363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-02363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-08363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-17363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-11-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-28363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-03-12288aNEW DIRECTOR APPOINTED
2002-03-12288bDIRECTOR RESIGNED
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-05363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-05363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-06363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-24288cDIRECTOR'S PARTICULARS CHANGED
1999-06-24363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-25363sRETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-01363sRETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1997-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-16363sRETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-11-16288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-16288SECRETARY RESIGNED
1995-06-21363sRETURN MADE UP TO 08/05/95; CHANGE OF MEMBERS
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-25288SECRETARY RESIGNED
1994-10-25288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-09-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-08288NEW DIRECTOR APPOINTED
1994-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-08-09363aRETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
1994-08-09363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1994-08-09363sRETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
1990-05-08New incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to GENJI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENJI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENJI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs

Creditors
Creditors Due Within One Year 2012-05-01 £ 185,952

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENJI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 288,571
Current Assets 2012-05-01 £ 288,571
Shareholder Funds 2012-05-01 £ 102,619

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENJI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENJI LIMITED
Trademarks
We have not found any records of GENJI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENJI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as GENJI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENJI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENJI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENJI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1A 1DG