Founded in 2016, Genus Capital 1, classified under reg no. 10385692 is an active company. Currently registered at 2nd Floor Stratus House Emperor Way EX1 3QS, Exeter the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Richard M., Maureen S. and David S.. Of them, Maureen S., David S. have been with the company the longest, being appointed on 20 September 2016 and Richard M. has been with the company for the least time - from 28 September 2016. As of 29 April 2024, there was 1 ex director - Robert T.. There were no ex secretaries.
| Office Address | 2nd Floor Stratus House Emperor Way |
| Office Address2 | Exeter Business Park |
| Town | Exeter |
| Post code | EX1 3QS |
| Country of origin | United Kingdom |
| Registration Number | 10385692 |
| Date of Incorporation | Tue, 20th Sep 2016 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 28 September 2016
Position: Director
Appointed: 20 September 2016
Position: Director
Appointed: 20 September 2016
The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Genus Capital Limited from Exeter, United Kingdom. The abovementioned PSC is classified as "a private limited comany", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Genus Capital Limited
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Comany |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 10384968 |
| Notified on | 20 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 8 268 480 | 5 290 159 | 6 071 759 | 10 880 079 |
| Net Assets Liabilities | -2 215 | -14 731 | -14 731 | -14 731 |
| Other Debtors | 1 | |||
| Other | ||||
| Accrued Liabilities Deferred Income | 1 200 | 1 201 | 1 201 | 1 201 |
| Amounts Owed By Associates | 8 268 479 | 5 290 159 | ||
| Amounts Owed To Parent Entities | 8 269 550 | 5 303 744 | 6 085 344 | 10 893 664 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 8 270 750 | 5 304 945 | 6 086 545 | 10 894 865 |
| Investments Fixed Assets | 55 | 55 | 55 | 55 |
| Investments In Associates Joint Ventures Participating Interests | 55 | 55 | 55 | 55 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |
| Other Creditors | 1 200 | 1 201 | ||
| Par Value Share | 0 | 0 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (6 pages) |
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