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Company number
03659405

THE GENUINE COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE GENUINE COMPANY LIMITED
Company number
03659405
Registered office
STIRLING HOUSE, 107 STIRLING ROAD, LONDON, N22 5BN · 43 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 October 1998
Status
Active
Age
27 years
Nature of business (SIC)
58110 — Book publishing · 90030 — Artistic creation
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
13 Nov 2026
Confirmation statement — last
30 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Dino Kalogjera
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/10/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Dino Kalogjera
born 05/1959 · Croatia owns 75–100% of shares · holds 75–100% of votes Notified 30/10/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/10/2016 Person with significant control added Mr Dino Kalogjera

Documents for THE GENUINE COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of THE GENUINE COMPANY LIMITED?
According to the official registry, the company number of THE GENUINE COMPANY LIMITED is 03659405.
Where is THE GENUINE COMPANY LIMITED registered?
The registered office is STIRLING HOUSE, 107 STIRLING ROAD, LONDON, N22 5BN.
What is the SIC code of THE GENUINE COMPANY LIMITED?
The nature of business is recorded under SIC code 58110 — Book publishing, 90030 — Artistic creation.
Who controls THE GENUINE COMPANY LIMITED?
Mr Dino Kalogjera is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of THE GENUINE COMPANY LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 October 2024.

About THE GENUINE COMPANY LIMITED (03659405)

THE GENUINE COMPANY LIMITED is a private limited company incorporated on 30 October 1998 and registered in the United Kingdom under company number 03659405. Its registered office is at STIRLING HOUSE, 107 STIRLING ROAD, LONDON, N22 5BN. The recorded nature of business is book publishing (SIC 58110). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Mr Dino Kalogjera. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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