Gensyn Limited LONDON


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.

Gensyn Limited Address / Contact

Office Address International House
Office Address2 64 Nile Street
Town London
Post code N1 7SR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Harry G.

Position: Director

Appointed: 13 May 2020

Benjamin F.

Position: Director

Appointed: 13 May 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand756 3065 429 8441 507 841
Current Assets756 8765 491 3714 095 486
Debtors57043 1672 587 645
Net Assets Liabilities677 6905 516 6274 037 987
Other Debtors5703 150 
Property Plant Equipment1 61714 26521 285
Other
Accrued Liabilities6707041 872
Accumulated Depreciation Impairment Property Plant Equipment1731 1117 051
Additions Other Than Through Business Combinations Intangible Assets 19 780 
Additions Other Than Through Business Combinations Property Plant Equipment1 79013 58612 960
Amounts Owed By Related Parties  2 429 551
Average Number Employees During Period322
Convertible Debt Securities Held80 000  
Creditors80 8038 78998 564
Fixed Assets1 61734 04541 065
Increase From Depreciation Charge For Year Property Plant Equipment1739385 940
Intangible Assets 19 78019 780
Intangible Assets Gross Cost 19 78019 780
Net Current Assets Liabilities676 0735 482 5823 996 922
Nominal Value Allotted Share Capital83129129
Number Shares Issued Fully Paid831 0581 285 8291 288 697
Other Creditors 6 365902
Other Remaining Borrowings  5 778
Prepayments 2 52015 405
Property Plant Equipment Gross Cost1 79015 37628 336
Total Borrowings80 000 5 778
Trade Creditors Trade Payables1331 72090 012
Director Remuneration65 000135 833 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control 12th June 2023
filed on: 26th, February 2024
Free Download (1 page)

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