Genesys It Consulting Ltd is a private limited company that can be found at 28 King George Close, Stevenage SG1 3TB. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-07-01, this 4-year-old company is run by 2 directors.
Director John L., appointed on 01 July 2019. Director Lisa L., appointed on 01 July 2019.
The company is officially classified as "information technology consultancy activities" (SIC: 62020), "bookkeeping activities" (Standard Industrial Classification: 69202).
The last confirmation statement was sent on 2023-07-12 and the deadline for the following filing is 2024-07-26. What is more, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 28 King George Close |
| Town | Stevenage |
| Post code | SG1 3TB |
| Country of origin | United Kingdom |
| Registration Number | 12078377 |
| Date of Incorporation | Mon, 1st Jul 2019 |
| Industry | Information technology consultancy activities |
| Industry | Bookkeeping activities |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 01 July 2019
The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is John L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lisa L. This PSC owns 25-50% shares and has 25-50% voting rights.
John L.
| Notified on | 1 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lisa L.
| Notified on | 1 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 821 | 2 753 |
| Current Assets | 3 167 | 2 753 |
| Debtors | 346 | |
| Net Assets Liabilities | 2 675 | 1 336 |
| Other Debtors | 346 | |
| Property Plant Equipment | 1 451 | 869 |
| Other | ||
| Accrued Liabilities | 400 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 615 | 1 357 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 160 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 1 943 | 2 286 |
| Dividend Per Share Final | 20 | 10 |
| Dividends Paid On Shares Final | 4 000 | 2 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 742 | |
| Net Current Assets Liabilities | 1 224 | 467 |
| Nominal Value Allotted Share Capital | 200 | 200 |
| Number Shares Issued Fully Paid | 200 | 200 |
| Other Creditors | 1 943 | 1 504 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 2 066 | 2 226 |
| Taxation Social Security Payable | 382 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed genesys it consulting LTDcertificate issued on 02/01/24 filed on: 2nd, January 2024 |
change of name | Free Download (3 pages) |
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