Founded in 2016, Alpha Genesis, classified under reg no. 10042991 is an active company. Currently registered at 11/12 Hallmark Trading Centre HA9 0LB, Wembley the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Michael A., Diane M.. Of them, Diane M. has been with the company the longest, being appointed on 17 May 2017 and Michael A. has been with the company for the least time - from 1 April 2018. As of 10 May 2024, there were 2 ex directors - Robert W., Christopher R. and others listed below. There were no ex secretaries.
| Office Address | 11/12 Hallmark Trading Centre |
| Office Address2 | Fourth Way |
| Town | Wembley |
| Post code | HA9 0LB |
| Country of origin | United Kingdom |
| Registration Number | 10042991 |
| Date of Incorporation | Fri, 4th Mar 2016 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 01 April 2018
Position: Director
Appointed: 17 May 2017
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Diane M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christopher R. This PSC owns 75,01-100% shares.
Diane M.
| Notified on | 23 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christopher R.
| Notified on | 30 April 2016 |
| Ceased on | 23 May 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 21 779 | 314 382 | 484 336 | 687 168 | 1 037 793 | 719 923 | |
| Net Assets Liabilities | 3 514 | 8 674 | 29 949 | 113 443 | 228 043 | 278 485 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | |||
| Creditors | 25 293 | 306 288 | 454 822 | 545 368 | 777 867 | 420 817 | |
| Fixed Assets | 580 | 435 | 21 643 | 18 117 | 15 181 | ||
| Net Current Assets Liabilities | 3 514 | 8 094 | 29 514 | 141 800 | 259 926 | 299 106 | |
| Total Assets Less Current Liabilities | 3 514 | 8 674 | 29 949 | 163 443 | 278 043 | 314 287 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 30th, March 2024 |
accounts | Free Download (3 pages) |
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