Genet Consulting Limited LONDON


Founded in 2004, Genet Consulting, classified under reg no. 05161016 is an active company. Currently registered at 55 Loudoun Road NW8 0DL, London the company has been in the business for twenty years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2004/12/22 Genet Consulting Limited is no longer carrying the name Galaxy Product Development.

There is a single director in the firm at the moment - Jonathan H., appointed on 17 December 2004. In addition, a secretary was appointed - Michal C., appointed on 17 December 2004. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Genet Consulting Limited Address / Contact

Office Address 55 Loudoun Road
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05161016
Date of Incorporation Wed, 23rd Jun 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Michal C.

Position: Secretary

Appointed: 17 December 2004

Jonathan H.

Position: Director

Appointed: 17 December 2004

Sd Company Secretaries Limited

Position: Nominee Secretary

Appointed: 23 June 2004

Resigned: 17 December 2004

Sd Company Nominees Limited

Position: Nominee Director

Appointed: 23 June 2004

Resigned: 17 December 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Jonathan H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathan H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Galaxy Product Development December 22, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth11 8116 6973 622        
Balance Sheet
Cash Bank In Hand480672263        
Cash Bank On Hand   6275 82390231126232536 
Current Assets22 91020 07613 87722 56120 7465 42710 17332 23614014 3862 306
Debtors22 43019 40413 61421 93414 9234 5259 86231 97410813 8502 306
Net Assets Liabilities   10 6604 3431 984-11 174-3 222-9 7781 4869 509
Other Debtors   1985 20799187189108 1 896
Property Plant Equipment   1 7451 309982736552414311 
Tangible Fixed Assets1 8561 3911 232        
Reserves/Capital
Called Up Share Capital111        
Profit Loss Account Reserve11 8106 6963 621        
Shareholder Funds11 8116 6973 622        
Other
Accumulated Depreciation Impairment Property Plant Equipment   13 51013 94614 27314 51914 70314 84114 94415 530
Average Number Employees During Period    1111111
Bank Borrowings Overdrafts          1 931
Creditors   13 64717 4644 23921 94435 90649 20926333 167
Creditors Due Within One Year12 95614 77111 488        
Fixed Asset Investments Additions11         
Fixed Assets1 8571 3921 2331 7461 31098373755339 37039 26740 715
Increase From Depreciation Charge For Year Property Plant Equipment    436327246184138103586
Investments Fixed Assets1111111138 95638 95638 956
Net Current Assets Liabilities9 9545 3052 3898 9143 2821 188-11 771-3 670-49 069-37 459-30 861
Number Shares Allotted 11        
Number Shares Issued Fully Paid    1111111
Other Creditors   2 0087 4473 53921 94435 59249 20926329 200
Other Investments Other Than Loans   1111138 95638 95638 956
Other Taxation Social Security Payable   11 6399 918700 1 1 1652 036
Par Value Share 11 1111111
Property Plant Equipment Gross Cost   15 25515 25515 25515 25515 25515 2552 75512 500
Provisions For Liabilities Balance Sheet Subtotal    2491871401057959345
Share Capital Allotted Called Up Paid111        
Tangible Fixed Assets Additions  250        
Tangible Fixed Assets Cost Or Valuation13 91013 91014 160        
Tangible Fixed Assets Depreciation12 05412 51912 928        
Tangible Fixed Assets Depreciation Charged In Period 465409        
Total Additions Including From Business Combinations Property Plant Equipment          2 034
Total Assets Less Current Liabilities11 8116 6973 62210 6604 5922 171-11 034-3 117-9 6991 8089 854
Trade Creditors Trade Payables    99  313   
Trade Debtors Trade Receivables   21 7369 7164 4269 67531 785 13 850410

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Address change date: 2023/03/31. New Address: 55 Loudoun Road London NW8 0DL. Previous address: 4 Prince Albert Road London NW1 7SN
filed on: 31st, March 2023
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