Gensyn Limited is a private limited company located at International House, 64 Nile Street, London N1 7SR. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-05-13, this 3-year-old company is run by 2 directors.
Director Harry G., appointed on 13 May 2020. Director Benjamin F., appointed on 13 May 2020.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was sent on 2023-05-12 and the due date for the subsequent filing is 2024-05-26. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
Office Address | International House |
Office Address2 | 64 Nile Street |
Town | London |
Post code | N1 7SR |
Country of origin | United Kingdom |
Registration Number | 12601008 |
Date of Incorporation | Wed, 13th May 2020 |
Industry | Business and domestic software development |
End of financial Year | 31st May |
Company age | 4 years old |
Account next due date | Thu, 29th Feb 2024 (28 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
Last confirmation statement dated | Fri, 12th May 2023 |
The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Benjamin F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Harry G. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin F.
Notified on | 13 May 2020 |
Ceased on | 12 June 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Harry G.
Notified on | 13 May 2020 |
Ceased on | 12 June 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Balance Sheet | |||
Cash Bank On Hand | 756 306 | 5 429 844 | 1 507 841 |
Current Assets | 756 876 | 5 491 371 | 4 095 486 |
Debtors | 570 | 43 167 | 2 587 645 |
Net Assets Liabilities | 677 690 | 5 516 627 | 4 037 987 |
Other Debtors | 570 | 3 150 | |
Property Plant Equipment | 1 617 | 14 265 | 21 285 |
Other | |||
Accrued Liabilities | 670 | 704 | 1 872 |
Accumulated Depreciation Impairment Property Plant Equipment | 173 | 1 111 | 7 051 |
Additions Other Than Through Business Combinations Intangible Assets | 19 780 | ||
Additions Other Than Through Business Combinations Property Plant Equipment | 1 790 | 13 586 | 12 960 |
Amounts Owed By Related Parties | 2 429 551 | ||
Average Number Employees During Period | 3 | 2 | 2 |
Convertible Debt Securities Held | 80 000 | ||
Creditors | 80 803 | 8 789 | 98 564 |
Fixed Assets | 1 617 | 34 045 | 41 065 |
Increase From Depreciation Charge For Year Property Plant Equipment | 173 | 938 | 5 940 |
Intangible Assets | 19 780 | 19 780 | |
Intangible Assets Gross Cost | 19 780 | 19 780 | |
Net Current Assets Liabilities | 676 073 | 5 482 582 | 3 996 922 |
Nominal Value Allotted Share Capital | 83 | 129 | 129 |
Number Shares Issued Fully Paid | 831 058 | 1 285 829 | 1 288 697 |
Other Creditors | 6 365 | 902 | |
Other Remaining Borrowings | 5 778 | ||
Prepayments | 2 520 | 15 405 | |
Property Plant Equipment Gross Cost | 1 790 | 15 376 | 28 336 |
Total Borrowings | 80 000 | 5 778 | |
Trade Creditors Trade Payables | 133 | 1 720 | 90 012 |
Director Remuneration | 65 000 | 135 833 |
Type | Category | Free download | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control 12th June 2023 filed on: 26th, February 2024 |
persons with significant control | Free Download (1 page) |
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