Genesys Consultants Limited in CHISLEHURST

Genesys Consultants Limited CHISLEHURST

Genesys Consultants started in year 2003 as Private Limited Company with registration number 04629693. The Genesys Consultants company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Chislehurst at 20 Norlands Crescent. Postal code: BR7 5RN.

Currently there are 2 directors in the the company, namely Frances F. and Alan B.. In addition one secretary - Frances F. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Genesys Consultants Limited Address / Contact

Office Address	20 Norlands Crescent
Town	Chislehurst
Post code	BR7 5RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04629693
Date of Incorporation	Tue, 7th Jan 2003
Industry	Other publishing activities
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Frances F.

Position: Secretary

Appointed: 07 January 2003

Frances F.

Position: Director

Appointed: 07 January 2003

Alan B.

Position: Director

Appointed: 07 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2003

Resigned: 07 January 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Frances F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frances F.

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	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	16 684	13 760	7 573	17 611

Balance Sheet
Current Assets	22 417	17 856	11 234	18 274	18 621	21 269	27 623	26 067	16 974	16 101
Net Assets Liabilities				17 611	17 430	20 218	24 324	23 558	17 844	15 913
Cash Bank In Hand	13 618	12 155	8 709
Debtors	8 799	5 701	2 525
Net Assets Liabilities Including Pension Asset Liability	16 684	13 760	7 573	17 611
Tangible Fixed Assets	371	278	208

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	16 683	13 759	7 572
Shareholder Funds	16 684	13 760	7 573	17 611

Other
Average Number Employees During Period						2	1	1	2	2
Creditors				5 819	6 308	6 138	8 364	7 557	4 166	5 215
Fixed Assets	5 371	5 278	5 208	5 156	5 117	5 087	5 065	5 048	5 036	5 027
Net Current Assets Liabilities	11 313	8 482	2 365	12 455	12 313	15 131	19 259	18 510	12 808	10 886
Total Assets Less Current Liabilities	16 684	13 760	7 573	17 611	17 430	20 218	24 324	23 558	17 844	15 913
Creditors Due Within One Year	11 104	9 374	8 869	5 819
Investments Fixed Assets	5 000	5 000	5 000
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Cost Or Valuation	2 158	2 158	2 158
Tangible Fixed Assets Depreciation	1 787	1 880	1 950
Tangible Fixed Assets Depreciation Charged In Period		93	70

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 9th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 9th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 2nd, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 5th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 8th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 11th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 26th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 14th, September 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 7th January 2016 with full list of members filed on: 7th, January 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 7th January 2016	capital
AR01	Annual return made up to Wednesday 7th January 2015 with full list of members filed on: 8th, January 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 8th January 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 18th, December 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 20th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 7th January 2014 with full list of members filed on: 8th, January 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to Monday 7th January 2013 with full list of members filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 11th, January 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 29th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 7th January 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to Friday 7th January 2011 with full list of members filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 22nd, November 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 21st, January 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 7th January 2010 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
CH01	On Monday 11th January 2010 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On Monday 11th January 2010 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
287	Registered office changed on 12/01/2009 from 20 norlands crescent chislehurst kent BR7 5RN filed on: 12th, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 12th, January 2009	address	Free Download (1 page)
363a	Annual return made up to Monday 12th January 2009 filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 16th, December 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 5th, February 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 5th, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 29th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 29th, January 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 18th January 2007 filed on: 18th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 18th January 2007 filed on: 18th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 16th January 2006 filed on: 16th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 16th January 2006 filed on: 16th, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 11th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 11th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 25th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 25th, January 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 21st January 2005 filed on: 21st, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 21st January 2005 filed on: 21st, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 14th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 14th, April 2004	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 19th January 2004 filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th January 2004 filed on: 19th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/04 to 30/06/03 filed on: 23rd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 30/06/03 filed on: 23rd, July 2003	accounts	Free Download (1 page)
288b	On Thursday 9th January 2003 Secretary resigned filed on: 9th, January 2003	officers	Free Download (1 page)
288b	On Thursday 9th January 2003 Secretary resigned filed on: 9th, January 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, January 2003	incorporation	Free Download (17 pages)

Genesys Consultants Limited CHISLEHURST

Genesys Consultants Limited Address / Contact

Company Information / Profile

Company staff

Frances F.

Frances F.

Alan B.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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