Genxcube started in year 2014 as Private Limited Company with registration number 09060390. The Genxcube company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Milton Keynes at Suite 4/8 Acorn House. Postal code: MK9 3HP. Since January 18, 2022 Genxcube Ltd is no longer carrying the name Genxtelecom.
The company has one director. Muhammad S., appointed on 28 May 2014. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Beenish U.. There were no ex secretaries.
| Office Address | Suite 4/8 Acorn House |
| Office Address2 | 381 Midsummer Boulevard |
| Town | Milton Keynes |
| Post code | MK9 3HP |
| Country of origin | United Kingdom |
| Registration Number | 09060390 |
| Date of Incorporation | Wed, 28th May 2014 |
| Industry | Other information technology service activities |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 28 May 2014
The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Muhammad S. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Beenish U. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Genxsolutions Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Muhammad S.
| Notified on | 11 May 2023 |
| Nature of control: |
significiant influence or control |
Beenish U.
| Notified on | 7 February 2022 |
| Ceased on | 6 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Genxsolutions Ltd
Suite 4/8 Acorn House 381 Midsummer Boulevard, Tattenhoe, Milton Keynes, MK9 3HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07123203 |
| Notified on | 6 April 2016 |
| Ceased on | 9 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Genxtelecom | January 18, 2022 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -10 601 | -11 205 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | ||||
| Current Assets | 1 556 | 1 556 | 1 | 12 771 | 44 463 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 2 029 | 17 927 | ||
| Cash Bank In Hand | 1 556 | 1 556 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -10 601 | 1 | 1 | ||||||
| Tangible Fixed Assets | 2 416 | 1 812 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | -10 602 | -11 206 | |||||||
| Shareholder Funds | -10 601 | -11 205 | 1 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | ||||||||
| Creditors | 10 869 | 29 479 | |||||||
| Fixed Assets | 2 416 | 1 812 | 127 | 2 943 | |||||
| Net Current Assets Liabilities | -13 017 | -13 017 | 1 | 1 902 | 14 984 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | -10 601 | -11 205 | 1 | 2 029 | 17 927 | ||||
| Creditors Due Within One Year | 14 573 | 14 573 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 3 222 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 3 222 | 3 222 | |||||||
| Tangible Fixed Assets Depreciation | 806 | 1 410 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 806 | 604 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 16, 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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