Genovate-it started in year 2015 as Private Limited Company with registration number 09439845. The Genovate-it company has been functioning successfully for nine years now and its status is active. The firm's office is based in Ely at 18 Elizabeth Court. Postal code: CB6 2QW.
The firm has one director. Kevin M., appointed on 13 February 2015. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex secretary - Naoise C.. There were no ex directors.
| Office Address | 18 Elizabeth Court |
| Office Address2 | Sutton |
| Town | Ely |
| Post code | CB6 2QW |
| Country of origin | United Kingdom |
| Registration Number | 09439845 |
| Date of Incorporation | Fri, 13th Feb 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (159 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 13 February 2015
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Kevin M. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Naoise C. This PSC owns 25-50% shares.
Kevin M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Naoise C.
| Notified on | 11 April 2017 |
| Ceased on | 10 April 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 568 | 14 733 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 16 000 | 19 094 | 56 169 | 73 108 | 90 652 | 61 209 | 41 783 | 29 165 |
| Net Assets Liabilities | 14 733 | 34 967 | 48 250 | 67 940 | 56 363 | 47 336 | 26 057 | |
| Cash Bank In Hand | 13 101 | |||||||
| Debtors | 2 900 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 568 | 14 733 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 500 | |||||||
| Profit Loss Account Reserve | 1 068 | |||||||
| Shareholder Funds | 1 568 | 14 733 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 1 | 1 | 2 | 1 | |||
| Creditors | 17 341 | 23 746 | 28 277 | 26 715 | 11 197 | 0 | 8 711 | |
| Fixed Assets | 2 544 | 3 419 | 4 003 | 6 350 | 5 553 | 5 603 | ||
| Net Current Assets Liabilities | 1 568 | 14 733 | 32 423 | 44 831 | 63 937 | 50 012 | 41 783 | 20 454 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 12 979 | |||||||
| Total Assets Less Current Liabilities | 1 568 | 14 733 | 34 967 | 48 250 | 67 940 | 55 102 | 47 336 | 26 057 |
| Creditors Due Within One Year | 14 432 | 17 340 | ||||||
| Number Shares Allotted | 500 | |||||||
| Par Value Share | 1 | |||||||
| Value Shares Allotted | 500 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 18th March 2024. New Address: 99 Stretham Road Wilburton Ely CB6 3RY. Previous address: 4 Medlar Close Ely CB6 2YF England filed on: 18th, March 2024 |
address | Free Download (1 page) |
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