Genus Fashion started in year 2009 as Private Limited Company with registration number 06914677. The Genus Fashion company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at C/o Kingly Jones Llp 414 Linen Hall. Postal code: W1B 5TE.
The firm has 3 directors, namely Wim G., Lune M. and Timothy R.. Of them, Timothy R. has been with the company the longest, being appointed on 16 November 2020 and Wim G. has been with the company for the least time - from 18 August 2021. As of 19 April 2024, there were 2 ex directors - Christian L., Fiona L. and others listed below. There were no ex secretaries.
| Office Address | C/o Kingly Jones Llp 414 Linen Hall |
| Office Address2 | 162-168 Regent Street |
| Town | London |
| Post code | W1B 5TE |
| Country of origin | United Kingdom |
| Registration Number | 06914677 |
| Date of Incorporation | Tue, 26th May 2009 |
| Industry | Retail sale of textiles in specialised stores |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 18 August 2021
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 16 November 2020
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Denis M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Christian L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Fiona L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Denis M.
| Notified on | 29 October 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Christian L.
| Notified on | 6 April 2016 |
| Ceased on | 29 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Fiona L.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 82 634 | 32 590 | 51 634 | 12 444 | 11 266 |
| Current Assets | 130 467 | 75 375 | 105 661 | 93 196 | 89 453 |
| Debtors | 47 833 | 42 785 | 54 027 | 80 752 | 72 077 |
| Other Debtors | 25 750 | 25 201 | 21 090 | 20 204 | 15 792 |
| Property Plant Equipment | 10 850 | 7 319 | 11 124 | 4 627 | 266 |
| Total Inventories | 6 110 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 42 534 | 47 210 | 36 944 | 43 648 | 48 128 |
| Amounts Owed By Group Undertakings | 60 115 | 55 582 | |||
| Amounts Owed To Group Undertakings | 43 158 | 43 158 | |||
| Average Number Employees During Period | 2 | 3 | 4 | 1 | 1 |
| Creditors | 14 267 | 13 741 | 70 389 | 59 106 | 57 120 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 18 751 | ||||
| Disposals Property Plant Equipment | 18 751 | ||||
| Finance Lease Liabilities Present Value Total | 4 816 | 1 706 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 676 | 8 485 | 6 704 | 4 480 | |
| Net Current Assets Liabilities | 116 200 | 61 634 | 35 272 | 34 090 | 32 333 |
| Other Creditors | 3 328 | 6 649 | 64 573 | 5 782 | 5 413 |
| Other Taxation Social Security Payable | 4 404 | 2 368 | 2 665 | 2 918 | 3 721 |
| Property Plant Equipment Gross Cost | 53 384 | 54 529 | 48 068 | 48 275 | 48 394 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 145 | 12 290 | 207 | 119 | |
| Total Assets Less Current Liabilities | 127 050 | 68 953 | 46 396 | 38 717 | 32 599 |
| Trade Creditors Trade Payables | 6 535 | 4 724 | 3 151 | 2 432 | 3 122 |
| Trade Debtors Trade Receivables | 22 083 | 17 584 | 32 937 | 433 | 703 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, June 2023 |
accounts | Free Download (7 pages) |
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