GENESIS GLOBAL TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

GENESIS GLOBAL TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENESIS GLOBAL TECHNOLOGY LIMITED was incorporated 9 years ago on 19/03/2015 and has the registered number: 09498568. The accounts status is GROUP and accounts are next due on 30/09/2024.

GENESIS GLOBAL TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CRAFTWORKS STUDIO
LONDON
EC1Y 8NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK OGURTSOV Aug 1977 American Director 2018-09-10 CURRENT
MR STEPHEN MURPHY Apr 1978 British Director 2015-03-19 CURRENT
MR JAMES CHRISTOPHER HARRISON Jan 1974 British Director 2017-06-05 CURRENT
MR ANDREI FLORIN BRASOVEANU Oct 1986 Romanian,British Director 2021-02-26 CURRENT
MR MARK IAN BEESTON Aug 1971 British Director 2018-09-10 CURRENT
KHURSHID BAQA Secretary 2015-03-19 UNTIL 2021-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Christopher Harrison 2017-06-04 - 2021-06-18 1/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Murphy 2017-03-01 - 2021-06-18 4/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUCO TECHNOLOGY LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
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JJIT TECHNOLOGY LIMITED KINGSTON UPON THAMES Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
WERYOO LTD HOVE Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
BRIT SERVICES (TECHNOLOGY) LIMITED LONDON Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
OPENGAMMA HOSTING LIMITED LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
TESSIAN LIMITED LONDON UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
CLOUDMARGIN LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
ILLUMINATE FINANCIAL MANAGEMENT LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64304 - Activities of open-ended investment companies
IFM FINTECH OPPORTUNITIES GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IFM FINTECH OPPORTUNITIES NOMINEE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GENESIS TECHNOLOGY ARCHITECTURE LIMITED LONDON ENGLAND Dissolved... 62090 - Other information technology service activities
HUMIO LIMITED LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing
IFM FINTECH OPPORTUNITIES II GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ACCEL PARTNERS MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
ILLUMINATE FINANCIAL MANAGEMENT LLP LONDON ENGLAND Active SMALL None Supplied
IFM FINTECH OPPORTUNITIES CO-INVESTMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
IFM FINTECH OPPORTUNITIES II CO-INVESTMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
IFM FINTECH PARTICIPATIONS GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GENESIS GLOBAL TECHNOLOGY LIMITED - Accounts to registrar (filleted) - small 18.2 2020-06-23 31-12-2019 £1,527,516 Cash £1,231,692 equity
GENESIS GLOBAL TECHNOLOGY LIMITED - Accounts to registrar (filleted) - small 18.2 2019-08-03 31-12-2018 £1,966,606 Cash £2,355,707 equity
GENESIS GLOBAL TECHNOLOGY LIMITED - Accounts to registrar (filleted) - small 18.2 2018-07-31 30-11-2017 £10,673 equity
GENESIS GLOBAL TECHNOLOGY LIMITED - Accounts to registrar - small 17.2 2017-08-30 30-11-2016
GENESIS GLOBAL TECHNOLOGY LIMITED - Dormant company accounts 11.9 2015-12-31 30-11-2015 £1 Cash £1 equity

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VAIMO UK LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
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