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GENSYN LIMITED

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

This company is commonly known as Gensyn Limited. The company was founded 4 years ago and was given the registration number 12601008. The firm's registered office is in LONDON. You can find them at International House, 64 Nile Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GENSYN LIMITED
Company Number:12601008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:International House, 64 Nile Street, London, England, N1 7SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 64 Nile Street, London, England, N1 7SR

Director13 May 2020Active
International House, 64 Nile Street, London, England, N1 7SR

Director13 May 2020Active

People with Significant Control

Mr Harry James Kerr Grieve
Notified on:13 May 2020
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:International House, 64 Nile Street, London, England, N1 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Fielding
Notified on:13 May 2020
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:International House, 64 Nile Street, London, England, N1 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-26Accounts

Change account reference date company previous shortened.

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2024-02-26Persons with significant control

Notification of a person with significant control statement.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-11-17Capital

Capital allotment shares.

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2023-08-03Capital

Capital name of class of shares.

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2023-07-18Incorporation

Memorandum articles.

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2023-07-18Resolution

Resolution.

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2023-07-17Capital

Capital allotment shares.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-22Officers

Change person director company with change date.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-12-14Capital

Capital allotment shares.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-06-15Persons with significant control

Change to a person with significant control.

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2022-06-15Officers

Change person director company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-14Officers

Change person director company with change date.

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2022-06-13Capital

Second filing capital allotment shares.

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2022-05-16Officers

Withdrawal of the directors residential address register information from the public register.

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2022-05-16Officers

Directors register information on withdrawal from the public register.

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