Genesis Global Technology started in year 2015 as Private Limited Company with registration number 09498568. The Genesis Global Technology company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Craftworks Studio. Postal code: EC1Y 8NA.
The firm has 5 directors, namely Andrei B., Mark B. and Nick O. and others. Of them, Stephen M. has been with the company the longest, being appointed on 19 March 2015 and Andrei B. has been with the company for the least time - from 26 February 2021. As of 27 April 2024, there was 1 ex secretary - Khurshid B.. There were no ex directors.
| Office Address | Craftworks Studio |
| Office Address2 | 1 - 3 Dufferin Street |
| Town | London |
| Post code | EC1Y 8NA |
| Country of origin | United Kingdom |
| Registration Number | 09498568 |
| Date of Incorporation | Thu, 19th Mar 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 10 September 2018
Position: Director
Appointed: 10 September 2018
Position: Director
Appointed: 05 June 2017
Position: Director
Appointed: 19 March 2015
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is James H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stephen M. This PSC owns 25-50% shares and has 25-50% voting rights.
James H.
| Notified on | 4 June 2017 |
| Ceased on | 18 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen M.
| Notified on | 1 March 2017 |
| Ceased on | 18 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-12-31 | 2019-12-31 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Cash Bank In Hand | 1 | ||||
| Cash Bank On Hand | 90 666 | 1 966 606 | 1 527 516 | ||
| Current Assets | 1 | 137 597 | 237 973 | 2 789 933 | 2 835 876 |
| Debtors | 147 307 | 823 327 | 1 308 360 | ||
| Net Assets Liabilities | -17 460 | 10 673 | 2 355 707 | 1 231 692 | |
| Other Debtors | 37 507 | 516 624 | 885 993 | ||
| Property Plant Equipment | 3 884 | 16 612 | 156 384 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | ||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 500 | 4 500 | 199 961 | 4 850 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 295 | 6 834 | 58 961 | ||
| Average Number Employees During Period | 8 | 10 | 21 | 26 | |
| Creditors | 154 076 | 246 004 | 254 397 | 1 379 704 | |
| Fixed Assets | 3 519 | 7 404 | 20 132 | 159 904 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 539 | 52 127 | |||
| Investments Fixed Assets | 3 520 | 3 520 | 3 520 | ||
| Net Current Assets Liabilities | 1 | -16 479 | 7 769 | 2 535 536 | 2 456 342 |
| Number Shares Allotted | 1 | ||||
| Other Creditors | 192 908 | 156 217 | 156 217 | ||
| Other Investments Other Than Loans | 3 520 | 3 520 | 3 520 | ||
| Other Taxation Social Security Payable | 53 096 | 40 689 | 65 533 | ||
| Par Value Share | 1 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 15 800 | ||||
| Property Plant Equipment Gross Cost | 5 179 | 23 446 | 215 345 | ||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 18 267 | 191 899 | |||
| Total Assets Less Current Liabilities | 1 | -12 960 | 15 173 | 2 555 668 | 2 616 246 |
| Trade Creditors Trade Payables | 13 033 | 9 159 | |||
| Trade Debtors Trade Receivables | 109 800 | 306 703 | 373 476 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 68 750 | 146 674 | |||
| Other Remaining Borrowings | 1 379 704 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 31st December 2023: 178.56 GBP filed on: 23rd, January 2024 |
capital | Free Download (13 pages) |
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