Genaray Limited BRISTOL


Genaray started in year 2004 as Private Limited Company with registration number 05141463. The Genaray company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bristol at One. Postal code: BS2 0ZX.

The firm has one director. Jeannette V., appointed on 20 February 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Djin K. who worked with the the firm until 1 October 2011.

Genaray Limited Address / Contact

Office Address One
Office Address2 Glass Wharf
Town Bristol
Post code BS2 0ZX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05141463
Date of Incorporation Tue, 1st Jun 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Jeannette V.

Position: Director

Appointed: 20 February 2023

Quayseco Limited

Position: Corporate Secretary

Appointed: 10 October 2012

Michiel S.

Position: Director

Appointed: 19 September 2017

Resigned: 20 February 2023

Wilhelmus W.

Position: Director

Appointed: 19 September 2012

Resigned: 19 September 2017

Michiel S.

Position: Director

Appointed: 04 February 2010

Resigned: 19 September 2012

Raymond S.

Position: Director

Appointed: 01 June 2004

Resigned: 19 September 2012

Djin K.

Position: Secretary

Appointed: 01 June 2004

Resigned: 01 October 2011

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Raymond S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michiel S. This PSC owns 75,01-100% shares.

Raymond S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michiel S.

Notified on 6 April 2016
Ceased on 20 February 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth6 628 5802 041 150      
Balance Sheet
Current Assets2 373 4741 496 4922 162 4453 094 9852 411 8712 616 5684 293 3386 401 432
Net Assets Liabilities 1 954 7652 337 7134 107 6564 792 0036 755 9977 768 2359 027 056
Net Assets Liabilities Including Pension Asset Liability6 628 5802 041 150      
Reserves/Capital
Shareholder Funds6 628 5802 041 150      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 16 38415 295     
Average Number Employees During Period      11
Creditors 1 516 5861 987 281538 2543 2001 6002 5201 260
Fixed Assets4 756 4191 968 6802 177 8441 550 9252 383 3324 141 0293 477 4172 626 884
Net Current Assets Liabilities2 028 73872 470175 1642 556 7312 408 6712 614 9684 290 8186 400 172
Total Assets Less Current Liabilities6 785 1572 041 1502 353 0084 107 6564 795 2036 755 9977 768 2359 027 056
Creditors Due After One Year156 577       
Creditors Due Within One Year344 7361 424 022      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 25th, July 2023
Free Download (3 pages)

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