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Genesys Group Ltd, N1 7GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENESYS GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genesys Group Ltd. The company was founded 6 years ago and was given the registration number 11382844. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:GENESYS GROUP LTD
Company Number:11382844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hammerain House, Hookstone Avenue, Harrogate, England, HG2 8ER

Director25 May 2018Active
Hammerain House, Hookstone Avenue, Harrogate, England, HG2 8ER

Director25 May 2018Active

People with Significant Control

Mr Stuart Jonathan Pratt
Notified on:25 May 2018
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:Hammerain House, Hookstone Road, Harrogate., Hookstone Avenue, Harrogate, England, HG2 8ER
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type dormant.

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2023-06-23Persons with significant control

Change to a person with significant control.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Officers

Change person director company with change date.

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2023-06-14Address

Change registered office address company with date old address new address.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Gazette

Gazette filings brought up to date.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type dormant.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type dormant.

Download
2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

Download
2021-02-23Gazette

Gazette filings brought up to date.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-02-22Accounts

Accounts with accounts type dormant.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2019-06-10Accounts

Accounts with accounts type dormant.

Download
2019-06-08Confirmation statement

Confirmation statement with updates.

Download
2018-05-25Incorporation

Incorporation company.

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