GENSIS LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
GENSIS LIMITED is a Private Limited Company from PRESTON and has the status: Active.
GENSIS LIMITED was incorporated 22 years ago on 22/08/2001 and has the registered number: 04275351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GENSIS LIMITED was incorporated 22 years ago on 22/08/2001 and has the registered number: 04275351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GENSIS LIMITED - PRESTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
RICHARD HOUSE
PRESTON
LANCASHIRE
PR1 3HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON KING | Jan 1962 | British | Director | 2002-03-05 | CURRENT |
| SIMON KING | Jan 1962 | British | Secretary | 2002-03-06 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-08-22 UNTIL 2001-08-30 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-08-22 UNTIL 2001-08-30 | RESIGNED | ||
| MR CAMERON ROBERTSON SKED | Mar 1956 | British | Director | 2002-03-06 UNTIL 2006-06-01 | RESIGNED |
| DAVID FAIRHURST | Jul 1958 | British | Director | 2002-03-06 UNTIL 2013-02-27 | RESIGNED |
| MR ROBERT EDWARD LOVEDAY | Sep 1965 | British | Secretary | 2002-03-05 UNTIL 2002-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carol King | 2018-03-20 | 12/1961 | Preston Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Simon King | 2016-04-06 | 1/1962 | Preston Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GENSIS_LIMITED - Accounts | 2023-11-01 | 30-04-2023 | £186,397 Cash £447,921 equity |
| GENSIS_LIMITED - Accounts | 2023-01-13 | 30-04-2022 | £191,020 Cash £467,832 equity |
| GENSIS_LIMITED - Accounts | 2022-01-26 | 30-04-2021 | £193,375 Cash £513,572 equity |
| GENSIS_LIMITED - Accounts | 2021-04-22 | 30-04-2020 | £221,540 Cash £588,120 equity |
| GENSIS_LIMITED - Accounts | 2020-01-21 | 30-04-2019 | £288,946 Cash £545,427 equity |
| GENSIS_LIMITED - Accounts | 2019-01-25 | 30-04-2018 | £11,636 Cash £462,323 equity |
| GENSIS_LIMITED - Accounts | 2018-01-11 | 30-04-2017 | £27,263 Cash £301,604 equity |
| GENSIS_LIMITED - Accounts | 2016-09-22 | 30-04-2016 | £261,168 Cash £248,663 equity |
| GENSIS_LIMITED - Accounts | 2015-12-24 | 30-04-2015 | £112,163 equity |
| GENSIS_LIMITED - Accounts | 2015-01-10 | 30-04-2014 | £125,600 equity |