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Genesis Enterprises Limited LONDON

Genesis Enterprises started in year 2004 as Private Limited Company with registration number 05070398. The Genesis Enterprises company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD.

At the moment there are 2 directors in the the firm, namely Huey O. and Gareth R.. In addition one secretary - Gareth R. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Genesis Enterprises Limited Address / Contact

Office Address 37 Warren Street
Town London
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05070398
Date of Incorporation Thu, 11th Mar 2004
Industry Dispensing chemist in specialised stores
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Huey O.

Position: Director

Appointed: 11 March 2004

Gareth R.

Position: Director

Appointed: 11 March 2004

Gareth R.

Position: Secretary

Appointed: 11 March 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Huey O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Huey O.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-30
Net Worth254 609171 580
Balance Sheet
Current Assets195 185224 885
Debtors85 96181 631
Intangible Fixed Assets182 968162 638
Net Assets Liabilities Including Pension Asset Liability254 609171 580
Stocks Inventory47 94356 891
Tangible Fixed Assets286 619278 378
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve253 609170 580
Shareholder Funds254 609171 580
Other
Creditors Due After One Year240 878235 022
Creditors Due Within One Year208 808259 299
Current Asset Investments61 28186 363
Fixed Assets509 110441 016
Intangible Fixed Assets Aggregate Amortisation Impairment223 629243 959
Intangible Fixed Assets Amortisation Charged In Period 20 330
Intangible Fixed Assets Cost Or Valuation406 597406 597
Investments Fixed Assets39 523 
Net Current Assets Liabilities-13 623-34 414
Number Shares Allotted 200
Par Value Share 1
Share Capital Allotted Called Up Paid200200
Tangible Fixed Assets Cost Or Valuation343 943343 943
Tangible Fixed Assets Depreciation57 32465 565
Tangible Fixed Assets Depreciation Charged In Period 8 241
Total Assets Less Current Liabilities495 487406 602

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
On 19th January 2024 director's details were changed
filed on: 22nd, January 2024 		Free Download (2 pages)

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