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.
| Office Address | Gen3d Bath Setsquared Innovation Centre |
| Office Address2 | Broad Quay |
| Town | Bath |
| Post code | BA1 1UD |
| Country of origin | United Kingdom |
| 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 |
Position: Secretary
Appointed: 26 October 2018
Position: Director
Appointed: 18 May 2018
Position: Director
Appointed: 18 May 2018
Position: Director
Appointed: 18 May 2018
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 63 968 |
| Current Assets | 109 123 |
| Debtors | 45 155 |
| Net Assets Liabilities | 11 061 |
| Other Debtors | 45 155 |
| Property Plant Equipment | 11 279 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 501 |
| Average Number Employees During Period | 3 |
| Bank Borrowings Overdrafts | 102 000 |
| Creditors | 107 198 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 501 |
| Net Current Assets Liabilities | 1 925 |
| Number Shares Issued Fully Paid | 3 409 |
| Other Creditors | 4 537 |
| Other Taxation Social Security Payable | 444 |
| Par Value Share | 0 |
| Property Plant Equipment Gross Cost | 15 780 |
| Provisions | 2 143 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 143 |
| Total Additions Including From Business Combinations Property Plant Equipment | 15 780 |
| Total Assets Less Current Liabilities | 13 204 |
| Trade Creditors Trade Payables | 217 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 17th May 2020 filed on: 27th, May 2020 |
confirmation statement | Free Download (5 pages) |
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