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 fifteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2018/06/30. 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 25 July 2019, 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 15 years old
Account next due date Tue, 31st Mar 2020 (250 days left)
Account last made up date Sat, 30th Jun 2018
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 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-30
Net Worth11 8116 6973 622   
Balance Sheet
Cash Bank In Hand480672263   
Cash Bank On Hand   6275 823902
Current Assets22 91020 07613 87722 56120 7465 427
Debtors22 43019 40413 61421 93414 9234 525
Net Assets Liabilities   10 6604 3431 984
Other Debtors   1985 20799
Property Plant Equipment   1 7451 309982
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 273
Average Number Employees During Period    11
Creditors   13 64717 4644 239
Creditors Due Within One Year12 95614 77111 488   
Fixed Asset Investments Additions11    
Fixed Assets1 8571 3921 2331 7461 310983
Increase From Depreciation Charge For Year Property Plant Equipment    436327
Investments Fixed Assets111111
Net Current Assets Liabilities9 9545 3052 3898 9143 2821 188
Number Shares Allotted 11   
Number Shares Issued Fully Paid    11
Other Creditors   2 0087 4473 539
Other Investments Other Than Loans   111
Other Taxation Social Security Payable   11 6399 918700
Par Value Share 11 11
Property Plant Equipment Gross Cost   15 25515 255 
Provisions For Liabilities Balance Sheet Subtotal    249187
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
Trade Creditors Trade Payables    99 
Trade Debtors Trade Receivables   21 7369 7164 426

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2019/06/23
filed on: 25th, June 2019
Free Download (4 pages)

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