Genesis It Consulting & Healthcare Services started in year 2014 as Private Limited Company with registration number 09354200. The Genesis It Consulting & Healthcare Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leeds at 132 Street Lane, Gildersome. Postal code: LS27 7JB.
The firm has one director. Siny J., appointed on 23 June 2015. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Jayan N., Rajesh R. and others listed below. There were no ex secretaries.
| Office Address | 132 Street Lane, Gildersome |
| Office Address2 | Morley |
| Town | Leeds |
| Post code | LS27 7JB |
| Country of origin | United Kingdom |
| Registration Number | 09354200 |
| Date of Incorporation | Mon, 15th Dec 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 23 June 2015
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Siny J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jayan S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Siny J.
| Notified on | 13 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jayan S.
| Notified on | 14 December 2016 |
| Ceased on | 13 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Balance Sheet | |
| Cash Bank In Hand | 19 595 |
| Current Assets | 22 511 |
| Debtors | 2 916 |
| Net Assets Liabilities Including Pension Asset Liability | 14 249 |
| Tangible Fixed Assets | 332 |
| Reserves/Capital | |
| Called Up Share Capital | 200 |
| Profit Loss Account Reserve | 14 049 |
| Other | |
| Capital Employed | 14 249 |
| Creditors Due Within One Year | 8 594 |
| Net Current Assets Liabilities | 13 917 |
| Number Shares Allotted | 200 |
| Number Shares Allotted Increase Decrease During Period | 200 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 200 |
| Tangible Fixed Assets Additions | 499 |
| Tangible Fixed Assets Cost Or Valuation | 499 |
| Tangible Fixed Assets Depreciation | 167 |
| Tangible Fixed Assets Depreciation Charged In Period | 167 |
| Value Shares Allotted Increase Decrease During Period | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/13 filed on: 15th, September 2023 |
confirmation statement | Free Download (3 pages) |
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