Genuine Ai Ltd LIVERPOOL


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.

Genuine Ai Ltd Address / Contact

Office Address Suite 312a Cotton Exchange
Office Address2 Bixteth Street
Town Liverpool
Post code L3 9LQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Adrian D.

Position: Director

Appointed: 01 November 2015

Raluca N.

Position: Director

Appointed: 27 May 2015

Resigned: 01 February 2018

Adrian D.

Position: Director

Appointed: 02 October 2014

Resigned: 27 May 2015

People with significant control

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

Company previous names

12amtoday January 6, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-31
Net Worth741-6 228  
Balance Sheet
Current Assets12 6232 26317 9159 070
Net Assets Liabilities -6 229103241
Cash Bank In Hand3 389508  
Debtors9 2341 755  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve641-6 328  
Shareholder Funds741-6 228  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -6 980-14 558-9 410
Average Number Employees During Period 221
Creditors 1 5123 25422 413
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   22 994
Total Assets Less Current Liabilities741-6 22814 6619 651
Creditors Due Within One Year11 8828 491  
Net Current Assets Liabilities741-6 228  
Number Shares Allotted100100  
Par Value Share11  
Share Capital Allotted Called Up Paid100100  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on 2020/01/06
filed on: 6th, January 2020
Free Download (3 pages)

Company search

Advertisements