Genealogy-network started in year 2014 as Private Limited Company with registration number 08858712. The Genealogy-network company has been functioning successfully for ten years now and its status is active. The firm's office is based in Stamford at Star Lane House. Postal code: PE9 1PH.
The firm has 2 directors, namely Michelle M., Peter M.. Of them, Michelle M., Peter M. have been with the company the longest, being appointed on 23 January 2014. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Star Lane House |
| Office Address2 | Star Lane |
| Town | Stamford |
| Post code | PE9 1PH |
| Country of origin | United Kingdom |
| Registration Number | 08858712 |
| Date of Incorporation | Thu, 23rd Jan 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (173 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 23 January 2014
Position: Director
Appointed: 23 January 2014
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Peter M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michelle M. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michelle M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |||||
| Other Debtors | 100 | 100 | 100 | 100 | 100 | ||||
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Other | |||||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | ||||
| Capital Employed | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd January 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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