Genisys Wcg Ltd is a private limited company that can be found at 2 Woodland Park, Stockton On The Forest, York YO32 9AB. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-06-20, this 2-year-old company is run by 2 directors.
Director Richard L., appointed on 20 June 2021. Director Kane L., appointed on 20 June 2021.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was filed on 2023-06-19 and the due date for the following filing is 2024-07-03. Additionally, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 2 Woodland Park |
| Office Address2 | Stockton On The Forest |
| Town | York |
| Post code | YO32 9AB |
| Country of origin | United Kingdom |
| Registration Number | 13466434 |
| Date of Incorporation | Sun, 20th Jun 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Mon, 31st Mar 2025 (335 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Corporate Director
Appointed: 30 September 2021
Position: Director
Appointed: 20 June 2021
Position: Director
Appointed: 20 June 2021
The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Vanilla Sky London Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is The Wealth Creation Group Ltd that entered York, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vanilla Sky London Limited
43 Berkeley Square, Mayfair, London, England Berkeley Square, London, W1J 5AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08600141 |
| Notified on | 30 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Wealth Creation Group Ltd
2 Woodland Park, Stockton On The Forest, York, YO32 9AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13216862 |
| Notified on | 20 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Current Assets | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Version Production Software | 1 | 1 |
| Net Current Assets Liabilities | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 17th, August 2023 |
accounts | Free Download (3 pages) |
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