Genex Infosys Limited LONDON


Founded in 2016, Genex Infosys, classified under reg no. 09997222 is an active company. Currently registered at 2nd Floor, 22 W1K 5HD, London the company has been in the business for 8 years. Its financial year was closed on Friday 29th March and its latest financial statement was filed on 2021/03/31. Since 2018/06/06 Genex Infosys Limited is no longer carrying the name Southwark Park Road.

The firm has 2 directors, namely Nadia I., Mohammed I.. Of them, Mohammed I. has been with the company the longest, being appointed on 10 February 2016 and Nadia I. has been with the company for the least time - from 26 July 2022. As of 28 March 2024, there were 3 ex directors - Enamur R., Prince M. and others listed below. There were no ex secretaries.

Genex Infosys Limited Address / Contact

Office Address 2nd Floor, 22
Office Address2 Gilbert Street
Town London
Post code W1K 5HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09997222
Date of Incorporation Wed, 10th Feb 2016
Industry Buying and selling of own real estate
Industry Information technology consultancy activities
End of financial Year 29th March
Company age 8 years old
Account next due date Wed, 21st Jun 2023 (281 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Nadia I.

Position: Director

Appointed: 26 July 2022

Mohammed I.

Position: Director

Appointed: 10 February 2016

Enamur R.

Position: Director

Appointed: 25 May 2016

Resigned: 26 May 2016

Prince M.

Position: Director

Appointed: 11 February 2016

Resigned: 18 July 2023

Joshua R.

Position: Director

Appointed: 10 February 2016

Resigned: 24 May 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Nadia I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ipe Group (Holdings) Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 25-50% voting rights. This PSC owns 75,01-100% shares and has 25-50% voting rights.

Nadia I.

Notified on 31 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ipe Group (Holdings) Limited

4th Floor 73 New Bond Street, London, W1S 1RS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 07236168
Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control: 25-50% voting rights
75,01-100% shares

Company previous names

Southwark Park Road June 6, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand135 64431 562
Current Assets41 127284 244662 055
Debtors41 114278 600630 493
Other Debtors41 114278 600630 493
Other
Creditors96 514337 588693 394
Net Current Assets Liabilities-55 387-53 344-31 339
Other Creditors96 514232 654664 654
Total Assets Less Current Liabilities-55 387-53 344-31 339
Trade Creditors Trade Payables 104 93428 740

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Notification of a person with significant control 2018/03/31
filed on: 21st, February 2024
Free Download (2 pages)

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