Genexia Limited was dissolved on 2021-06-22.
Genexia was a private limited company that was situated at Alacrity House Saxon Business Park, Hanbury Road, Stoke Prior, B60 4AD, Worcestershire, ENGLAND. Its full net worth was valued to be roughly 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (formally started on 2017-07-27) was run by 1 director.
Director Craig H. who was appointed on 25 July 2018.
The company was officially classified as "information technology consultancy activities" (62020).
As stated in the official records, there was a name alteration on 2018-07-25, their previous name was Episteme People Solutions.
The last confirmation statement was sent on 2020-11-13 and last time the statutory accounts were sent was on 31 July 2020.
| Office Address | Alacrity House Saxon Business Park |
| Office Address2 | Hanbury Road |
| Town | Stoke Prior |
| Post code | B60 4AD |
| Country of origin | United Kingdom |
| Registration Number | 10886320 |
| Date of Incorporation | Thu, 27th Jul 2017 |
| Date of Dissolution | Tue, 22nd Jun 2021 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Sat, 30th Apr 2022 |
| Account last made up date | Fri, 31st Jul 2020 |
| Next confirmation statement due date | Sat, 27th Nov 2021 |
| Last confirmation statement dated | Fri, 13th Nov 2020 |
Position: Director
Appointed: 25 July 2018
Craig H.
| Notified on | 1 August 2020 |
| Nature of control: |
25-50% shares |
Matt C.
| Notified on | 1 August 2019 |
| Ceased on | 1 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alacrity Partnership Llp
Alacrity House Saxon Business Park, Hanbury Road, Stoke Prior, Worcestershire, B60 4AD, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc425136 |
| Notified on | 6 December 2018 |
| Ceased on | 1 August 2019 |
| Nature of control: |
75,01-100% shares |
Alacrity Capital Holdings Limited
Alacrity House Saxon Business Park, Hanbury Road, Stoke Prior, Worcestershire, B60 4AD, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11131020 |
| Notified on | 15 March 2019 |
| Ceased on | 4 April 2019 |
| Nature of control: |
75,01-100% shares |
Alacrity Capital Holdings Limited
Axe And Bottle Court 70 Newcomen Street, London, SE1 1YT, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11131020 |
| Notified on | 4 April 2018 |
| Ceased on | 1 August 2018 |
| Nature of control: |
75,01-100% shares |
Episteme Group Limited
Episteme House Saxon Business Park, Hanbury Road, Stoke Prior, Worcestershire, B60 4AD, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10884861 |
| Notified on | 8 November 2017 |
| Ceased on | 4 April 2018 |
| Nature of control: |
75,01-100% shares |
Mathew C.
| Notified on | 27 July 2017 |
| Ceased on | 8 November 2017 |
| Nature of control: |
significiant influence or control |
| Episteme People Solutions | July 25, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Balance Sheet | |||
| Current Assets | 100 | 100 | 100 |
| Debtors | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | -11 830 | 100 |
| Other Debtors | 100 | 100 | 100 |
| Other | |||
| Amounts Owed To Group Undertakings Participating Interests | 36 000 | 11 930 | |
| Balances Amounts Owed To Related Parties | 10 718 | ||
| Comprehensive Income Expense | -11 930 | 1 217 | |
| Creditors | 360 000 | 11 930 | |
| Fixed Assets | 360 000 | ||
| Income From Related Parties | 25 282 | 10 718 | |
| Intangible Assets | 360 000 | ||
| Intangible Assets Gross Cost | 360 000 | ||
| Net Current Assets Liabilities | -359 900 | -11 830 | 100 |
| Payments To Related Parties | 11 | ||
| Profit Loss | -11 930 | 1 217 | |
| Total Assets Less Current Liabilities | 100 | -11 830 | 100 |
| Trade Creditors Trade Payables | 324 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 22nd, June 2021 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy