Genix Trading Ltd is a private limited company that can be found at 53 Rosebery Road, Exeter EX4 6LT. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-07-24, this 5-year-old company is run by 3 directors and 1 secretary.
Director Elestren V., appointed on 12 March 2021. Director Paul V., appointed on 12 March 2021. Director Philip O., appointed on 24 July 2018.
Changing the topic to secretaries, we can mention: Philip O., appointed on 24 July 2018.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "non-specialised wholesale trade" (SIC: 46900), "other retail sale not in stores, stalls or markets" (SIC: 47990).
The last confirmation statement was filed on 2023-03-31 and the date for the subsequent filing is 2024-04-14. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 53 Rosebery Road |
| Town | Exeter |
| Post code | EX4 6LT |
| Country of origin | United Kingdom |
| Registration Number | 11480017 |
| Date of Incorporation | Tue, 24th Jul 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 12 March 2021
Position: Director
Appointed: 12 March 2021
Position: Secretary
Appointed: 24 July 2018
Position: Director
Appointed: 24 July 2018
The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Elestren V. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Paul V. This PSC owns 25-50% shares. The third one is Philip O., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elestren V.
| Notified on | 24 March 2021 |
| Nature of control: |
25-50% shares |
Paul V.
| Notified on | 24 March 2021 |
| Nature of control: |
25-50% shares |
Philip O.
| Notified on | 24 July 2018 |
| Ceased on | 24 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 344 | 21 691 |
| Current Assets | 5 044 | 35 200 |
| Debtors | 2 241 | 1 909 |
| Net Assets Liabilities | -9 090 | 6 978 |
| Total Inventories | 1 459 | 11 600 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -800 | -3 800 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 9 450 | 450 |
| Dividend Per Share Interim | 2 000 | |
| Merchandise | 1 459 | 11 600 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 1 160 | 11 228 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 20th, July 2023 |
accounts | Free Download (3 pages) |
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