Genense Ltd is a private limited company registered at 167-169 Great Portland Street, London W1W 5PF. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-07-11, this 4-year-old company is run by 1 director.
Director Roman L., appointed on 01 April 2022.
The company is officially classified as "specialised design activities" (SIC code: 74100), "information technology consultancy activities" (SIC code: 62020), "architectural activities" (SIC code: 71111). According to official database there was a change of name on 2022-04-11 and their previous name was Anripro Ltd.
The last confirmation statement was sent on 2023-08-16 and the date for the following filing is 2024-08-30. Likewise, the statutory accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 12098576 |
| Date of Incorporation | Thu, 11th Jul 2019 |
| Industry | specialised design activities |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Wed, 30th Apr 2025 (367 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 01 April 2022
The register of PSCs who own or control the company is made up of 6 names. As BizStats established, there is Roman L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Denys B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anton P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Roman L.
| Notified on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Denys B.
| Notified on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anton P.
| Notified on | 1 April 2022 |
| Ceased on | 15 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roman L.
| Notified on | 1 April 2022 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oleksandr K.
| Notified on | 11 July 2019 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roman H.
| Notified on | 11 July 2019 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Anripro | April 11, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 6 102 | 17 200 | 1 506 | 1 948 |
| Current Assets | 9 863 | 12 659 | -3 035 | 2 046 |
| Debtors | -3 088 | -4 541 | -4 541 | 98 |
| Net Assets Liabilities | -6 309 | -3 876 | -4 482 | 147 |
| Total Inventories | 6 849 | |||
| Other | ||||
| Version Production Software | 2 020 | 2 021 | ||
| Creditors | 16 172 | 16 535 | 1 447 | 1 899 |
| Finished Goods Goods For Resale | 6 849 | |||
| Loans From Directors | 15 751 | 16 471 | 216 | 19 216 |
| Net Current Assets Liabilities | -6 309 | -3 876 | -4 482 | 147 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Recoverable Value-added Tax | 98 | |||
| Taxation Social Security Payable | 4 893 | |||
| Trade Creditors Trade Payables | 1 000 | -22 198 | ||
| Trade Debtors Trade Receivables | -3 088 | -4 541 | -4 541 | |
| Value-added Tax Payable | 421 | 64 | 231 | -12 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 24th, October 2023 |
accounts | Free Download (7 pages) |
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