Transport Genesis started in year 2014 as Private Limited Company with registration number 09223214. The Transport Genesis company has been functioning successfully for ten years now and its status is active. The firm's office is based in Lutterworth at Simpson & Co. Postal code: LE17 4AT.
At present there are 2 directors in the the company, namely Neil R. and Zoe R.. In addition one secretary - David R. - is with the firm. As of 1 May 2024, there was 1 ex secretary - Emma R.. There were no ex directors.
| Office Address | Simpson & Co |
| Office Address2 | 21 High Street |
| Town | Lutterworth |
| Post code | LE17 4AT |
| Country of origin | United Kingdom |
| Registration Number | 09223214 |
| Date of Incorporation | Wed, 17th Sep 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Secretary
Appointed: 01 May 2020
Position: Director
Appointed: 17 September 2014
Position: Director
Appointed: 17 September 2014
The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Neil R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Neil R.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||||
| Current Assets | 179 980 | 199 383 | 216 016 | 209 607 | 186 200 | 137 422 | 57 300 |
| Net Assets Liabilities | 153 468 | 177 758 | 195 077 | 193 247 | 172 515 | 130 273 | 54 144 |
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 129 | 1 252 | 1 113 | 1 092 | 1 535 | 900 | 900 |
| Average Number Employees During Period | 3 | 3 | 2 | 3 | 3 | 3 | 3 |
| Creditors | 26 328 | 22 817 | 22 464 | 16 716 | 12 797 | 7 052 | 2 256 |
| Fixed Assets | 945 | 2 444 | 2 638 | 1 448 | 647 | 803 | |
| Net Current Assets Liabilities | 153 652 | 176 566 | 193 552 | 192 891 | 173 403 | 130 370 | 55 044 |
| Total Assets Less Current Liabilities | 154 597 | 179 010 | 196 190 | 194 339 | 174 050 | 131 173 | 55 044 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on September 30, 2023 filed on: 18th, March 2024 |
accounts | Free Download (7 pages) |
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