Genise Consulting Ltd is a private limited company registered at 85 Chapel St, Salford M3 5DF. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-27, this 6-year-old company is run by 1 director.
Director Mahbub A., appointed on 31 May 2021.
The company is officially classified as "roofing activities" (SIC code: 43910).
The last confirmation statement was sent on 2023-04-06 and the date for the next filing is 2024-04-20. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 30 April 2024.
| Office Address | 85 Chapel St |
| Town | Salford |
| Post code | M3 5DF |
| Country of origin | United Kingdom |
| Registration Number | 10838711 |
| Date of Incorporation | Tue, 27th Jun 2017 |
| Industry | Roofing activities |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (17 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 31 May 2021
The register of PSCs who own or control the company consists of 6 names. As we established, there is Mahbub A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Iqlaq A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Iqlaq A., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Mahbub A.
| Notified on | 31 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iqlaq A.
| Notified on | 20 April 2018 |
| Ceased on | 31 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iqlaq A.
| Notified on | 13 May 2020 |
| Ceased on | 15 May 2020 |
| Nature of control: |
significiant influence or control |
Nominee Solutions Limited
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09090984 |
| Notified on | 27 June 2017 |
| Ceased on | 13 May 2020 |
| Nature of control: |
75,01-100% shares |
Robert F.
| Notified on | 21 October 2019 |
| Ceased on | 21 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iqlaq A.
| Notified on | 20 April 2018 |
| Ceased on | 21 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | ||||
| Current Assets | 5 661 | 8 988 | ||||
| Net Assets Liabilities | 1 | 37 876 | 1 | 1 | 100 | 100 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 348 | 2 167 | ||||
| Average Number Employees During Period | 4 | 6 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 100 | 100 | ||
| Creditors | 3 451 | 4 388 | ||||
| Fixed Assets | 43 881 | 56 776 | ||||
| Net Current Assets Liabilities | 6 410 | 11 277 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 200 | 6 677 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 3 442 | 3 551 | ||||
| Total Assets Less Current Liabilities | 50 291 | 68 053 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to July 31, 2023 filed on: 22nd, February 2024 |
accounts | Free Download (2 pages) |
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