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.
Office Address | 2nd Floor, 22 |
Office Address2 | Gilbert Street |
Town | London |
Post code | W1K 5HD |
Country of origin | United Kingdom |
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 |
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 |
Southwark Park Road | June 6, 2018 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||
Cash Bank On Hand | 13 | 5 644 | 31 562 |
Current Assets | 41 127 | 284 244 | 662 055 |
Debtors | 41 114 | 278 600 | 630 493 |
Other Debtors | 41 114 | 278 600 | 630 493 |
Other | |||
Creditors | 96 514 | 337 588 | 693 394 |
Net Current Assets Liabilities | -55 387 | -53 344 | -31 339 |
Other Creditors | 96 514 | 232 654 | 664 654 |
Total Assets Less Current Liabilities | -55 387 | -53 344 | -31 339 |
Trade Creditors Trade Payables | 104 934 | 28 740 |
Type | Category | Free download | |
---|---|---|---|
PSC01 |
Notification of a person with significant control 2018/03/31 filed on: 21st, February 2024 |
persons with significant control | Free Download (2 pages) |
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