Genet Consulting Limited LONDON


Founded in 2004, Genet Consulting, classified under reg no. 05161016 is an active company. Currently registered at 4 Prince Albert Road NW1 7SN, London the company has been in the business for sixteen years. Its financial year was closed on Tuesday 30th June and its latest financial statement was filed on 2019/06/30. 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 28 May 2020, our data shows no information about any ex officers on these positions.

Genet Consulting Limited Address / Contact

Office Address 4 Prince Albert Road
Town London
Post code NW1 7SN
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 16 years old
Account next due date Wed, 31st Mar 2021 (307 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 7th Jul 2020 (2020-07-07)
Last confirmation statement dated Sun, 23rd Jun 2019

Company staff

Jonathan H.

Position: Director

Appointed: 17 December 2004

Michal C.

Position: Secretary

Appointed: 17 December 2004

Sd Company Nominees Limited

Position: Nominee Director

Appointed: 23 June 2004

Resigned: 17 December 2004

Sd Company Secretaries Limited

Position: Nominee Secretary

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 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth11 8116 6973 622    
Balance Sheet
Cash Bank In Hand480672263    
Cash Bank On Hand   6275 823902311
Current Assets22 91020 07613 87722 56120 7465 42710 173
Debtors22 43019 40413 61421 93414 9234 5259 862
Net Assets Liabilities   10 6604 3431 984-11 174
Other Debtors   1985 20799187
Property Plant Equipment   1 7451 309982736
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 519
Average Number Employees During Period    111
Creditors   13 64717 4644 23921 944
Creditors Due Within One Year12 95614 77111 488    
Fixed Asset Investments Additions11     
Fixed Assets1 8571 3921 2331 7461 310983737
Increase From Depreciation Charge For Year Property Plant Equipment    436327246
Investments Fixed Assets1111111
Net Current Assets Liabilities9 9545 3052 3898 9143 2821 188-11 771
Number Shares Allotted 11    
Number Shares Issued Fully Paid    111
Other Creditors   2 0087 4473 53921 944
Other Investments Other Than Loans   1111
Other Taxation Social Security Payable   11 6399 918700 
Par Value Share 11 111
Property Plant Equipment Gross Cost   15 25515 25515 255 
Provisions For Liabilities Balance Sheet Subtotal    249187140
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 Assets Less Current Liabilities11 8116 6973 62210 6604 5922 171-11 034
Trade Creditors Trade Payables    99  
Trade Debtors Trade Receivables   21 7369 7164 4269 675

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 2nd, January 2020
Free Download (9 pages)

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