Genuswave started in year 2012 as Private Limited Company with registration number SC439230. The Genuswave company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Edinburgh at C/o Brodies Llp Capital Square. Postal code: EH3 8BP.
The firm has one director. Steven A., appointed on 20 December 2012. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Vincent J., Garry E. and others listed below. There were no ex secretaries.
| Office Address | C/o Brodies Llp Capital Square |
| Office Address2 | 58 Morrison Street |
| Town | Edinburgh |
| Post code | EH3 8BP |
| Country of origin | United Kingdom |
| Registration Number | SC439230 |
| Date of Incorporation | Thu, 20th Dec 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sat, 30th Sep 2023 (202 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Corporate Secretary
Appointed: 20 December 2012
Position: Director
Appointed: 20 December 2012
The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Steven A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Steven A.
| Notified on | 11 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 81 384 | 42 503 | |
| Current Assets | 373 726 | 177 409 | 42 485 |
| Debtors | 292 342 | 134 906 | 18 837 |
| Net Assets Liabilities | -43 454 | -102 447 | -291 636 |
| Other Debtors | 292 342 | 134 906 | |
| Property Plant Equipment | 641 191 | 782 149 | |
| Other | |||
| Accrued Liabilities Deferred Income | 69 040 | 3 395 | 4 000 |
| Accumulated Amortisation Impairment Intangible Assets | 22 722 | 28 639 | 37 799 |
| Accumulated Depreciation Impairment Property Plant Equipment | 86 905 | ||
| Additions Other Than Through Business Combinations Intangible Assets | 6 442 | 64 832 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 227 863 | ||
| Creditors | 1 329 300 | 1 408 338 | 2 328 254 |
| Deferred Income | 340 649 | 343 894 | 343 894 |
| Dividends Paid On Shares | 1 398 283 | ||
| Fixed Assets | 2 303 741 | 2 507 557 | |
| Increase From Amortisation Charge For Year Intangible Assets | 5 917 | 9 160 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 86 905 | ||
| Intangible Assets | 1 398 283 | 2 303 741 | 1 725 408 |
| Intangible Assets Gross Cost | 1 421 005 | 1 691 189 | 1 763 207 |
| Net Current Assets Liabilities | -112 437 | -997 850 | -470 939 |
| Other Remaining Borrowings | 1 329 300 | 1 408 338 | 2 328 254 |
| Property Plant Equipment Gross Cost | 641 191 | 869 054 | |
| Total Assets Less Current Liabilities | 1 285 846 | 1 305 891 | 2 036 618 |
| Trade Creditors Trade Payables | 76 474 | 827 970 | 165 530 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 6th, January 2024 |
gazette | Free Download (1 page) |
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