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

Sumit S.
6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with no updates Wed, 1st Nov 2023
filed on: 20th, November 2023 | confirmation statement
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