Genbrook Limited (registration number 08279261) is a private limited company incorporated on 2012-11-02 originating in England. The firm is located at 6 Penhale Close, Tattenhoe, Milton Keynes MK4 3DZ. Having undergone a change in 2014-09-12, the previous name this company used was Anisma Solutions Limited. Genbrook Limited operates Standard Industrial Classification: 63990 which means "other information service activities n.e.c.", Standard Industrial Classification: 62020 - "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development".
Company details
Name | Genbrook Limited |
Number | 08279261 |
Date of Incorporation: | 2012/11/02 |
End of financial year: | 30 September |
Address: | 6 Penhale Close, Tattenhoe, Milton Keynes, MK4 3DZ |
SIC code: |
63990 - Other information service activities n.e.c. 62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities |
When it comes to the 1 managing director that can be found in the business, we can name: Sumit S. (in the company from 02 November 2012). The official register lists 1 person of significant control - Sumit S., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.
Directors
Accounts data
Date of Accounts | 2013-11-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Current Assets | 100 | 60 | 45,730 | 45,953 | 102,154 | 143,498 | 150,846 | 191,307 | 174,951 | 170,276 |
Fixed Assets | - | - | 706 | 353 | - | - | 1,449 | 1,615 | 445 | - |
Total Assets Less Current Liabilities | 100 | 60 | 31,508 | 45,550 | 79,943 | 117,737 | 131,337 | 176,433 | 169,519 | 165,136 |
Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
Shareholder Funds | 100 | 60 | 31,508 | 45,550 | - | - | - | - | - | - |
Tangible Fixed Assets | - | - | 706 | 353 | - | - | - | - | - | - |
People with significant control
Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates Wed, 1st Nov 2023 filed on: 20th, November 2023 | confirmation statement |
Free Download (3 pages) |