Founded in 2014, Genecon, classified under reg no. 08840919 is an active company. Currently registered at 5th Floor 85 WC2R 0DW, London the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 3 directors in the the firm, namely Shaun C., Jonathan B. and Graeme C.. In addition one secretary - Linda R. - is with the company. As of 29 April 2024, there were 3 ex directors - Rupert R., Claire T. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor 85 |
| Office Address2 | Strand |
| Town | London |
| Post code | WC2R 0DW |
| Country of origin | United Kingdom |
| Registration Number | 08840919 |
| Date of Incorporation | Fri, 10th Jan 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 17 December 2021
Position: Secretary
Appointed: 15 May 2020
Position: Director
Appointed: 10 January 2014
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Rsbgi Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David T. This PSC owns 75,01-100% shares.
Rsbgi Ltd
5 Manchester Square, London, W1U 3PD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09592765 |
| Notified on | 15 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David T.
| Notified on | 6 April 2016 |
| Ceased on | 15 May 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 261 789 | 298 837 | ||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 225 301 | 149 489 | ||||
| Cash Bank On Hand | 149 489 | 169 242 | 202 182 | 375 577 | 774 630 | |
| Current Assets | 374 698 | 280 426 | 288 309 | 404 715 | 651 207 | 928 207 |
| Debtors | 149 397 | 130 937 | 119 067 | 202 533 | 275 630 | 153 577 |
| Intangible Fixed Assets | 475 000 | 450 000 | ||||
| Net Assets Liabilities | 298 837 | 437 056 | 579 253 | 786 349 | 1 011 535 | |
| Net Assets Liabilities Including Pension Asset Liability | 261 789 | 298 837 | ||||
| Property Plant Equipment | 2 279 | 2 653 | 1 401 | 1 267 | 6 926 | |
| Tangible Fixed Assets | 2 318 | 2 279 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | ||||
| Profit Loss Account Reserve | 261 689 | 298 737 | ||||
| Shareholder Funds | 261 789 | 298 837 | ||||
| Other | ||||||
| Accrued Liabilities | 30 358 | 21 118 | 13 962 | 36 720 | 59 362 | |
| Accumulated Amortisation Impairment Intangible Assets | 50 000 | 75 000 | 100 000 | 125 000 | 150 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 507 | 3 023 | 4 275 | 5 543 | 7 906 | |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 67 | -264 | -26 | 1 075 | ||
| Average Number Employees During Period | 7 | 8 | 8 | 8 | 8 | |
| Corporation Tax Payable | 66 067 | 66 978 | 64 081 | 89 653 | 94 203 | |
| Creditors | 433 404 | 278 375 | 226 596 | 240 884 | 272 282 | |
| Creditors Due Within One Year | 589 763 | 433 404 | ||||
| Fixed Assets | 477 318 | 452 279 | 427 653 | 401 401 | 376 267 | 356 926 |
| Increase From Amortisation Charge For Year Intangible Assets | 25 000 | 25 000 | 25 000 | 25 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 516 | 1 252 | 1 268 | 2 363 | ||
| Intangible Assets | 450 000 | 425 000 | 400 000 | 375 000 | 350 000 | |
| Intangible Assets Gross Cost | 500 000 | 500 000 | 500 000 | 500 000 | ||
| Intangible Fixed Assets Additions | 500 000 | |||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 25 000 | 50 000 | ||||
| Intangible Fixed Assets Amortisation Charged In Period | 25 000 | 25 000 | ||||
| Intangible Fixed Assets Cost Or Valuation | 500 000 | |||||
| Net Current Assets Liabilities | -215 065 | -152 978 | 9 934 | 178 119 | 410 323 | 655 925 |
| Number Shares Allotted | 1 | 1 | ||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | ||
| Other Taxation Social Security Payable | 2 059 | 3 223 | 2 596 | 3 154 | 4 822 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 17 936 | 4 980 | 3 409 | 3 971 | 2 242 | |
| Property Plant Equipment Gross Cost | 3 786 | 5 676 | 5 676 | 6 810 | 14 832 | |
| Provisions | 464 | 531 | 267 | 241 | 1 316 | |
| Provisions For Liabilities Balance Sheet Subtotal | 464 | 531 | 267 | 241 | 1 316 | |
| Provisions For Liabilities Charges | 464 | 464 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Tangible Fixed Assets Additions | 3 041 | 745 | ||||
| Tangible Fixed Assets Cost Or Valuation | 3 041 | 3 786 | ||||
| Tangible Fixed Assets Depreciation | 723 | 1 507 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 723 | 784 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 890 | 1 134 | 8 022 | |||
| Total Assets Less Current Liabilities | 262 253 | 299 301 | 437 587 | 579 520 | 786 590 | 1 012 851 |
| Trade Creditors Trade Payables | 18 675 | 7 725 | 17 896 | 49 017 | 50 196 | |
| Trade Debtors Trade Receivables | 113 001 | 114 087 | 199 124 | 271 659 | 151 335 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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