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Genesis London Ltd LONDON

Genesis London started in year 2012 as Private Limited Company with registration number 08139967. The Genesis London company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 190 Billet Road. Postal code: E17 5DX.

The company has one director. Katarzyna S., appointed on 12 July 2012. There are currently no secretaries appointed. As of 15 October 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.

Genesis London Ltd Address / Contact

Office Address 190 Billet Road
Town London
Post code E17 5DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08139967
Date of Incorporation Thu, 12th Jul 2012
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 12 years old
Account next due date Tue, 30th Apr 2024 (168 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Katarzyna S.

Position: Director

Appointed: 12 July 2012

Yomtov J.

Position: Director

Appointed: 12 July 2012

Resigned: 12 July 2012

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Katarzyna S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Katarzyna S.

Notified on 21 November 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 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand   1 7302 120170     
Current Assets5 03342 02328 67222 92831 54244 16130 18577 69188 83279 24715 169
Debtors 37 8389 5951 484 41 337     
Net Assets Liabilities   -33 530-19 333-13 739-36 241-29 942-5 137-5 54328 491
Other Debtors   1 484 41 337     
Property Plant Equipment   27 08921 09916 489     
Total Inventories   19 71429 4222 654     
Cash Bank In Hand3 1962 9411 0001 730       
Net Assets Liabilities Including Pension Asset Liability98131 9207 367-33 530       
Stocks Inventory1 8371 24418 07719 714       
Tangible Fixed Assets7 10316 69219 08327 089       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve88131 8207 267-33 630       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     1 1701 417283  4 975
Accumulated Depreciation Impairment Property Plant Equipment   20 43926 42931 039     
Average Number Employees During Period     222222
Bank Borrowings   31 43320 78726 460     
Bank Overdrafts   25 43733 79938 920     
Corporation Tax Payable   -2 9473 5292 808     
Creditors   48 54046 72046 75967 51274 36898 637-66 610-22 670
Finance Lease Liabilities Present Value Total   8 0413 574      
Fixed Assets     16 48912 93119 65237 85229 28941 204
Increase From Depreciation Charge For Year Property Plant Equipment    5 9904 610     
Net Current Assets Liabilities-6 12224 0993 203-25 612-15 178-2 598-37 3273 323-2 989145 84837 839
Other Creditors   4 7001 0801 169     
Other Taxation Social Security Payable   13 0783 8922 764     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     307     
Property Plant Equipment Gross Cost   47 52847 52847 528     
Total Assets Less Current Liabilities98140 79122 2861 4775 92113 891-24 39622 97534 863175 13779 043
Trade Creditors Trade Payables   2318462 268     
Capital Employed98131 9207 367-33 530       
Creditors Due After One Year 8 87114 91935 007       
Creditors Due Within One Year11 15517 92425 46948 540       
Number Shares Allotted100100100100       
Number Shares Allotted Increase Decrease During Period100          
Par Value Share1111       
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Additions9 29814 9147 50315 813       
Tangible Fixed Assets Cost Or Valuation9 29824 21231 71547 528       
Tangible Fixed Assets Depreciation2 1957 52012 63220 439       
Tangible Fixed Assets Depreciation Charged In Period2 1955 3255 1127 807       
Value Shares Allotted Increase Decrease During Period100          

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Monday 15th July 2024
filed on: 21st, August 2024 		Free Download (3 pages)

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