GENEITY LIMITED

dissolved Company number 05676580

Private Limited by Shares · Incorporated on 16th Jan 2006 · Closed on 5th Aug 2025

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SIC code: 58210
Registered office: London, WC1V 6EA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GENEITY LIMITED is a private limited by shares company based in London. It was incorporated on 16th Jan 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Publishing of computer games.

2 Directors View directors

21 Companies at address View all 78 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

58210 — Publishing of computer games

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Chris McGinnis	Director	27th Jun 2022	This company	British,Canadian	—
Brian Moore	Secretary	9th Feb 2015	This company	Not recorded	—

Other companies at this address

View all 20

Company	Number	Incorporated	Status
PLAYTECH BRAZIL LIMITED	16862877	17th Nov 2025	active
NEBULAFOX LTD	16677891	28th Aug 2025	active
VST BRAZIL LIMITED	16602299	23rd Jul 2025	active
VIDEO B HOLDINGS LIMITED	BR027427	4th Feb 2025	open
PT TURNKEY SERVICES LIMITED	BR027596	4th Feb 2025	open

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 16th Jan 2006
Company type: Private Limited by Shares
SIC code: 58210
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

16th Jan 2006 Company incorporated
16th Jan 2006 Anne Bothamley appointed as Director
16th Jan 2006 Mark Lee appointed as Director
16th Jan 2006 William Slater appointed as Director
16th Jan 2006 Matthew Williams appointed as Director
16th Jan 2006 Judith Stadius appointed as Secretary
16th Jan 2006 Lisa Russell appointed as Secretary
18th Jan 2006 Anne Bothamley resigned as Director
18th Jan 2006 Judith Stadius resigned as Secretary
30th Oct 2006 Philip Slater appointed as Director
23rd Jan 2012 Mark Lee resigned as Director
23rd Jan 2012 Philip Slater resigned as Director
23rd Jan 2012 William Slater resigned as Director
23rd Jan 2012 Matthew Williams resigned as Director
23rd Jan 2012 Rafael Ashkenzai appointed as Director
23rd Jan 2012 Paul Wright appointed as Director
23rd Jan 2012 Lisa Russell resigned as Secretary
23rd Jan 2012 Paul Wright appointed as Secretary
31st Dec 2012 Rafael Ashkenzai resigned as Director
25th Apr 2014 Christopher Ash appointed as Director
5th Dec 2014 Paul Wright resigned as Director
5th Dec 2014 Alexander Ambrose appointed as Director
5th Dec 2014 Paul Wright resigned as Secretary
28th Jan 2015 William Slater appointed as Director
9th Feb 2015 Christopher Ash resigned as Director
9th Feb 2015 Brian Moore appointed as Secretary
21st Jun 2016 William Slater resigned as Director
21st Jun 2016 Jeremy Schlachter appointed as Director
31st Aug 2018 Alexander Ambrose resigned as Director
31st Aug 2018 Paul Gilbert appointed as Director
27th Jun 2022 Chris McGinnis appointed as Director
27th Jun 2022 Jeremy Schlachter resigned as Director
5th May 2023 Paul Gilbert resigned as Director
16th Jan 2024 Confirmation statement made up

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