Gen3d Ltd BATH


Gen3d Ltd is a private limited company registered at Gen3D Bath Setsquared Innovation Centre, Broad Quay, Bath BA1 1UD. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-18, this 2-year-old company is run by 3 directors and 1 secretary.
Director Vimal D., appointed on 18 May 2018. Director Wesley E., appointed on 18 May 2018. Director Joseph F., appointed on 18 May 2018.
As far as secretaries are concerned, we can mention: Wesley E., appointed on 26 October 2018.
The company is categorised as "specialised design activities" (SIC code: 74100), "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was filed on 2020-05-17 and the deadline for the next filing is 2021-05-31. Likewise, the annual accounts were filed on 31 May 2019 and the next filing is due on 31 May 2021.

Gen3d Ltd Address / Contact

Office Address Gen3d Bath Setsquared Innovation Centre
Office Address2 Broad Quay
Town Bath
Post code BA1 1UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11370411
Date of Incorporation Fri, 18th May 2018
Industry specialised design activities
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st May
Company age 2 years old
Account next due date Mon, 31st May 2021 (212 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Mon, 31st May 2021 (2021-05-31)
Last confirmation statement dated Sun, 17th May 2020

Company staff

Wesley E.

Position: Secretary

Appointed: 26 October 2018

Vimal D.

Position: Director

Appointed: 18 May 2018

Wesley E.

Position: Director

Appointed: 18 May 2018

Joseph F.

Position: Director

Appointed: 18 May 2018

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Wesley E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Joseph F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Vimal D., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Wesley E.

Notified on 18 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joseph F.

Notified on 18 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Vimal D.

Notified on 18 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-31
Balance Sheet
Cash Bank On Hand63 968
Current Assets109 123
Debtors45 155
Net Assets Liabilities11 061
Other Debtors45 155
Property Plant Equipment11 279
Other
Accumulated Depreciation Impairment Property Plant Equipment4 501
Average Number Employees During Period3
Bank Borrowings Overdrafts102 000
Creditors107 198
Increase From Depreciation Charge For Year Property Plant Equipment4 501
Net Current Assets Liabilities1 925
Number Shares Issued Fully Paid3 409
Other Creditors4 537
Other Taxation Social Security Payable444
Par Value Share0
Property Plant Equipment Gross Cost15 780
Provisions2 143
Provisions For Liabilities Balance Sheet Subtotal2 143
Total Additions Including From Business Combinations Property Plant Equipment15 780
Total Assets Less Current Liabilities13 204
Trade Creditors Trade Payables217

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Sun, 17th May 2020
filed on: 27th, May 2020
Free Download (5 pages)

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