Founded in 2015, Genesis Custody, classified under reg no. 09877441 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 9th Jun 2020 Genesis Custody Limited is no longer carrying the name Vo1t.
The firm has one director. Andrew S., appointed on 30 December 2021. There are currently no secretaries appointed. As of 27 April 2024, there were 8 ex directors - John C., Arianna P. and others listed below. There were no ex secretaries.
| Office Address | 10 Queen Street Place |
| Town | London |
| Post code | EC4R 1AG |
| Country of origin | United Kingdom |
| Registration Number | 09877441 |
| Date of Incorporation | Wed, 18th Nov 2015 |
| Industry | Security systems service activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 30 December 2021
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Genesis Uk Holdco Limited from Bristol, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Miles P. This PSC owns 25-50% shares and has 25-50% voting rights.
Genesis Uk Holdco Limited
Templeback First Floor, Templeback, 10 Temple Back, Bristol, Bristol, BS1 6FL, PO Box BS1 6FL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12590293 |
| Notified on | 19 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Miles P.
| Notified on | 17 November 2016 |
| Ceased on | 19 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Vo1t | June 9, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 64 756 | 589 896 |
| Current Assets | 1 525 759 | 4 299 653 |
| Debtors | 1 461 003 | 3 709 757 |
| Net Assets Liabilities | -8 835 131 | -24 700 289 |
| Other Debtors | 1 069 560 | 3 580 022 |
| Property Plant Equipment | 1 322 368 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 188 633 | 1 508 739 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 426 | |
| Average Number Employees During Period | 15 | 17 |
| Creditors | 9 271 834 | 28 999 942 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 303 685 | |
| Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment | 1 016 421 | |
| Net Current Assets Liabilities | -24 700 289 | |
| Other Creditors | 9 271 834 | 28 396 057 |
| Other Taxation Social Security Payable | 76 059 | 533 839 |
| Property Plant Equipment Gross Cost | 1 511 001 | 1 508 739 |
| Total Assets Less Current Liabilities | 436 703 | -24 700 289 |
| Trade Creditors Trade Payables | 3 600 | 70 046 |
| Trade Debtors Trade Receivables | 391 443 | 129 735 |
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | 9 688 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Fri, 16th Feb 2024 filed on: 28th, February 2024 |
officers | Free Download (1 page) |
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