Genuine Ai started in year 2014 as Private Limited Company with registration number 09244790. The Genuine Ai company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Liverpool at Suite 312a Cotton Exchange. Postal code: L3 9LQ. Since 2020/01/06 Genuine Ai Ltd is no longer carrying the name 12amtoday.
The firm has one director. Adrian D., appointed on 1 November 2015. There are currently no secretaries appointed. As of 4 August 2020, there were 2 ex directors - Raluca N., Adrian D. and others listed below. There were no ex secretaries.
| Office Address | Suite 312a Cotton Exchange |
| Office Address2 | Bixteth Street |
| Town | Liverpool |
| Post code | L3 9LQ |
| Country of origin | United Kingdom |
| Registration Number | 09244790 |
| Date of Incorporation | Thu, 2nd Oct 2014 |
| Industry | specialised design activities |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Sat, 31st Oct 2020 (88 days left) |
| Account last made up date | Wed, 31st Oct 2018 |
| Next confirmation statement due date | Fri, 13th Nov 2020 (2020-11-13) |
| Last confirmation statement dated | Wed, 2nd Oct 2019 |
Position: Director
Appointed: 01 November 2015
The register of PSCs who own or control the company consists of 1 name. As we found, there is Adrian D. This PSC and has 75,01-100% shares.
Adrian D.
| Notified on | 20 September 2016 |
| Nature of control: |
75,01-100% shares |
| 12amtoday | January 6, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 |
| Net Worth | 741 | -6 228 | ||
| Balance Sheet | ||||
| Current Assets | 12 623 | 2 263 | 17 915 | 9 070 |
| Net Assets Liabilities | -6 229 | 103 | 241 | |
| Cash Bank In Hand | 3 389 | 508 | ||
| Debtors | 9 234 | 1 755 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | 641 | -6 328 | ||
| Shareholder Funds | 741 | -6 228 | ||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -6 980 | -14 558 | -9 410 | |
| Average Number Employees During Period | 2 | 2 | 1 | |
| Creditors | 1 512 | 3 254 | 22 413 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 22 994 | |||
| Total Assets Less Current Liabilities | 741 | -6 228 | 14 661 | 9 651 |
| Creditors Due Within One Year | 11 882 | 8 491 | ||
| Net Current Assets Liabilities | 741 | -6 228 | ||
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/01/06 filed on: 6th, January 2020 |
resolution | Free Download (3 pages) |
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