Genuiny Ltd is a private limited company situated at 20-22 Wenlock Road, London N1 7GU. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-11-14, this 5-year-old company is run by 1 director.
Director Giuseppe S., appointed on 14 July 2021.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was sent on 2022-12-31 and the deadline for the next filing is 2024-01-14. Furthermore, the annual accounts were filed on 30 December 2021 and the next filing should be sent on 30 December 2023.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 11677296 |
| Date of Incorporation | Wed, 14th Nov 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 30th December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Dec 2023 (129 days after) |
| Account last made up date | Thu, 30th Dec 2021 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 14 July 2021
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Giuseppe S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Giulio B. This PSC owns 25-50% shares and has 25-50% voting rights.
Giuseppe S.
| Notified on | 14 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Giulio B.
| Notified on | 14 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 166 | 18 619 |
| Net Assets Liabilities | -5 514 | -10 954 | 2 044 |
| Current Assets | 100 | 1 666 | 18 694 |
| Debtors | 1 500 | 75 | |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 2 000 | 4 000 | 13 760 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 40 914 | 44 420 | 44 912 |
| Increase From Amortisation Charge For Year Intangible Assets | 2 000 | 2 000 | 9 760 |
| Intangible Assets | 38 000 | 36 000 | 65 040 |
| Intangible Assets Gross Cost | 40 000 | 40 000 | 78 800 |
| Net Current Assets Liabilities | -2 600 | -2 534 | -18 084 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Total Additions Including From Business Combinations Intangible Assets | 40 000 | 38 800 | |
| Total Assets Less Current Liabilities | 35 400 | 33 466 | 46 956 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-02-02 director's details were changed filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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