Founded in 2015, Genesi Development, classified under reg no. 09770985 is an active company. Currently registered at 26-28 Hammersmith Grove, Omega Suite W6 7BA, London the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 2 directors, namely Alberto B., Cosimo P.. Of them, Alberto B., Cosimo P. have been with the company the longest, being appointed on 6 March 2024. As of 28 May 2024, there were 3 ex directors - Guido A., Francesco M. and others listed below. There were no ex secretaries.
| Office Address | 26-28 Hammersmith Grove, Omega Suite |
| Office Address2 | Hammersmith |
| Town | London |
| Post code | W6 7BA |
| Country of origin | United Kingdom |
| Registration Number | 09770985 |
| Date of Incorporation | Thu, 10th Sep 2015 |
| Industry | Retail sale of other second-hand goods in stores (not incl. antiques) |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Corporate Secretary
Appointed: 06 March 2024
Position: Director
Appointed: 06 March 2024
Position: Director
Appointed: 06 March 2024
The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Service Together Ltd from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Francesco M. This PSC has significiant influence or control over the company,. Moving on, there is Luigina B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Service Together Ltd
Spaces 12 Hammersmith Grove, Omega Suite, London, Hammersmith, W6 7AP, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09622246 |
| Notified on | 15 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Francesco M.
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2017 |
| Nature of control: |
significiant influence or control |
Luigina B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -2 371 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 105 | 319 | 879 067 | 748 796 | 658 097 | 638 904 | 617 507 |
| Current Assets | 345 | 439 | 1 382 110 | 1 280 609 | 1 189 910 | 1 170 717 | 1 149 500 |
| Debtors | 240 | 120 | 503 043 | 531 813 | 531 813 | 531 813 | 531 993 |
| Net Assets Liabilities | -2 371 | -2 524 | 12 322 | -20 963 | -35 817 | -40 690 | -45 587 |
| Other Debtors | 240 | 502 923 | 531 693 | 531 693 | 531 693 | 531 873 | |
| Cash Bank In Hand | 105 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -2 371 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -2 471 | ||||||
| Shareholder Funds | -2 371 | ||||||
| Other | |||||||
| Version Production Software | 2 021 | 2 022 | 2 024 | ||||
| Creditors | 2 640 | 2 963 | 28 032 | 28 032 | 26 032 | 28 032 | 28 032 |
| Equity Securities Held | 381 564 | 437 460 | 494 985 | 494 985 | 494 985 | ||
| Investments | 381 564 | 437 460 | 494 985 | 494 985 | 494 985 | ||
| Net Current Assets Liabilities | -2 295 | 439 | 1 351 730 | 1 252 577 | 1 163 878 | 1 142 685 | 1 121 468 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 76 | 2 963 | 1 723 320 | 1 711 000 | 1 694 680 | 1 678 360 | 1 662 040 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Taxation Social Security Payable | -240 | 2 348 | -2 000 | ||||
| Total Assets Less Current Liabilities | -2 295 | 439 | 1 735 642 | 1 690 037 | 1 658 863 | 1 637 670 | 1 616 453 |
| Trade Creditors Trade Payables | 2 880 | 28 032 | 28 032 | 28 032 | 28 032 | 28 032 | |
| Trade Debtors Trade Receivables | 120 | 120 | 120 | 120 | 120 | 120 | |
| Creditors Due After One Year | 76 | ||||||
| Creditors Due Within One Year | 2 640 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
On Wednesday 6th March 2024 - new secretary appointed filed on: 28th, March 2024 |
officers | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy