Genetic Ancestor Limited in CAMBRIDGE

Genetic Ancestor Limited CAMBRIDGE

Genetic Ancestor started in year 2005 as Private Limited Company with registration number 05471062. The Genetic Ancestor company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Cambridge at 43 Warren Road. Postal code: CB4 1LL.

Currently there are 2 directors in the the company, namely Susan G. and Peter F.. In addition one secretary - Peter F. - is with the firm. As of 28 May 2024, there was 1 ex director - Arne R.. There were no ex secretaries.

Genetic Ancestor Limited Address / Contact

Office Address	43 Warren Road
Town	Cambridge
Post code	CB4 1LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05471062
Date of Incorporation	Fri, 3rd Jun 2005
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Susan G.

Position: Director

Appointed: 03 May 2012

Peter F.

Position: Director

Appointed: 20 August 2011

Peter F.

Position: Secretary

Appointed: 03 June 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 2005

Resigned: 03 June 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 June 2005

Resigned: 03 June 2005

Arne R.

Position: Director

Appointed: 03 June 2005

Resigned: 31 December 2011

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Peter F. The abovementioned PSC and has 75,01-100% shares.

Peter F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand					36 646	33 813	30 703
Current Assets	48 125	42 139	45 223	43 222	38 787	34 242	31 489
Debtors					2 141	429	786
Other Debtors					1 305	429	288
Property Plant Equipment					1 438	755
Net Assets Liabilities	41 263	38 622

Other
Accumulated Depreciation Impairment Property Plant Equipment					11 617	12 300	12 488
Average Number Employees During Period				2	2	2	2
Creditors	7 928	4 820	7 939	8 252	5 461	3 912	4 112
Fixed Assets	2 917	2 381	1 786	2 205	1 438
Increase From Depreciation Charge For Year Property Plant Equipment						683	188
Net Current Assets Liabilities	40 580	37 711	37 284	34 970	33 326	30 330	27 377
Other Creditors					3 634	3 912	4 112
Property Plant Equipment Gross Cost					13 055	13 055
Total Assets Less Current Liabilities	43 497	40 092	39 070	37 175	34 764	31 085	27 944
Trade Debtors Trade Receivables					836		498
Trade Creditors Trade Payables					1 827
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 234	1 470
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	383	392

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 10th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 10th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 10th, March 2023	accounts	Free Download (11 pages)
AD01	Registered office address changed from 2 Beacon End Courtyard London Road Stanway Colchester CO3 0NU England to 43 Warren Road Cambridge CB4 1LL on Thursday 14th July 2022 filed on: 14th, July 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 18th, January 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 13th, October 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 14th, July 2020	accounts	Free Download (5 pages)
AD01	Registered office address changed from 4 Market Hill, Clare Sudbury Suffolk CO10 8NN to 2 Beacon End Courtyard London Road Stanway Colchester CO3 0NU on Thursday 6th February 2020 filed on: 6th, February 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 29th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 1st, February 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 27th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 3rd June 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 9th June 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 22nd, February 2016	accounts	Free Download (5 pages)
CH01	On Wednesday 27th May 2015 director's details were changed filed on: 9th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 3rd June 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Tuesday 9th June 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 26th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 3rd June 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 3rd June 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 3rd June 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (3 pages)
AP01	New director appointment on Tuesday 15th May 2012. filed on: 15th, May 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 22nd, February 2012	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Friday 27th January 2012 filed on: 27th, January 2012	officers	Free Download (1 page)
AP01	New director appointment on Friday 30th September 2011. filed on: 30th, September 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 3rd June 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 22nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 3rd June 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (4 pages)
CH03	On Thursday 3rd June 2010 secretary's details were changed filed on: 29th, June 2010	officers	Free Download (1 page)
CH01	On Thursday 3rd June 2010 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 1st, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 10th June 2009 filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 21st, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 10th June 2008 filed on: 10th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 2nd, April 2008	accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 19th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, June 2007	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 19th June 2007 filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 19th June 2007 filed on: 19th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 11th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 11th, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 9th June 2006 filed on: 9th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 9th June 2006 filed on: 9th, June 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 100 shares on Friday 15th July 2005. Value of each share 1 £, total number of shares: 201. filed on: 15th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Friday 15th July 2005. Value of each share 1 £, total number of shares: 201. filed on: 15th, December 2005	capital	Free Download (2 pages)
288a	On Tuesday 5th July 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
288a	On Tuesday 5th July 2005 New director appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
288b	On Tuesday 5th July 2005 Secretary resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On Tuesday 5th July 2005 Director resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On Tuesday 5th July 2005 New secretary appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
288a	On Tuesday 5th July 2005 New secretary appointed filed on: 5th, July 2005	officers	Free Download (2 pages)
288b	On Tuesday 5th July 2005 Secretary resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On Tuesday 5th July 2005 Director resigned filed on: 5th, July 2005	officers	Free Download (1 page)
88(2)R	Alloted 100 shares on Friday 3rd June 2005. Value of each share 1 £, total number of shares: 101. filed on: 4th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Friday 3rd June 2005. Value of each share 1 £, total number of shares: 101. filed on: 4th, July 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, June 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 3rd, June 2005	incorporation	Free Download (16 pages)

Genetic Ancestor Limited CAMBRIDGE

Genetic Ancestor Limited Address / Contact

Company Information / Profile

Company staff

Susan G.

Peter F.

Peter F.

Temple Secretaries Limited

Company Directors Limited

Arne R.

People with significant control

Annual reports financial information

Company filings

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