Genuine Geomatics & Safety Limited is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-02, this 6-year-old company is run by 1 director and 1 secretary.
Director Paul T., appointed on 02 May 2017.
As far as secretaries are concerned, we can mention: Paul T., appointed on 02 May 2017.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "engineering related scientific and technical consulting activities" (SIC code: 71122), "environmental consulting activities" (SIC code: 74901).
The last confirmation statement was filed on 2023-04-25 and the date for the following filing is 2024-05-09. Additionally, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10749736 |
| Date of Incorporation | Tue, 2nd May 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 31st Jan 2025 (280 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Secretary
Appointed: 02 May 2017
Position: Director
Appointed: 02 May 2017
The register of persons with significant control that own or control the company includes 1 name. As we established, there is Paul T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Paul T.
| Notified on | 2 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 26 306 | 53 927 | 26 608 | 22 741 | 35 729 | 18 861 |
| Current Assets | 53 927 | 28 515 | 38 306 | 52 794 | 42 998 | |
| Debtors | 1 907 | 15 565 | 17 065 | 24 137 | ||
| Property Plant Equipment | 1 623 | |||||
| Other | ||||||
| Creditors | 15 428 | 28 022 | 17 702 | 21 365 | 29 542 | 16 459 |
| Dividends Paid | 92 000 | 75 000 | 104 000 | 51 500 | ||
| Net Current Assets Liabilities | 10 878 | 25 905 | 10 813 | 16 941 | 23 252 | 26 539 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Issued Specific Share Issue | 1 | |||||
| Other Creditors | 4 098 | 2 850 | 3 390 | 3 132 | ||
| Other Taxation Social Security Payable | 11 330 | 25 172 | 14 312 | 18 233 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 107 027 | 59 908 | 110 311 | 56 410 | ||
| Total Assets Less Current Liabilities | 10 878 | 25 905 | 10 813 | 16 941 | 23 252 | 28 162 |
| Accrued Liabilities Deferred Income | 2 400 | 2 700 | 3 000 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 46 | |||||
| Corporation Tax Payable | 18 233 | 25 928 | 13 169 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 46 | |||||
| Prepayments | 605 | |||||
| Property Plant Equipment Gross Cost | 1 669 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 669 | |||||
| Trade Debtors Trade Receivables | 1 907 | 15 565 | 17 065 | 23 532 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 16th, June 2023 |
accounts | Free Download (7 pages) |
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