Genpact Wm Uk Limited. net worth, address, company information. Free

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Genpact Wm Uk Limited (number 09306696) is a private limited company legally formed on 2014-11-12 originating in England. This enterprise has its registered office at 6 Lloyds Avenue, Suite 4Cl, London EC3N 3AX. Genpact Wm Uk Limited is operating under Standard Industrial Classification: 62020 which stands for "information technology consultancy activities".

Company details

Name	Genpact Wm Uk Limited
Number	09306696
Date of Incorporation:	12th November 2014
End of financial year:	31 December
Address:	6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX
SIC code:	62020 - Information technology consultancy activities

Moving to the 3 directors that can be found in this business, we can name: Melba M. (appointed on 01 March 2022), Alastair T. (appointment date: 02 May 2019), Stuart B. (appointed on 02 May 2016). The Companies House lists 1 person of significant control - Genpact Limited, a business that can be found at 22 Victoria Street, HM 12 Hamilton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31
Current Assets	16,970,664	18,038,458
Fixed Assets	2,498,819	9,203,251
Total Assets Less Current Liabilities	7,528,455	8,238,813

People with significant control

Genpact Limited

12 November 2023

Address	Canon’S Court 22 Victoria Street, Hamilton, HM 12, Bermuda
Legal authority	Bermuda
Legal form	Publicaly Traded Company
Country registered	Bermuda
Place registered	Bermuda Register Of Companies
Registration number	39838
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2023 filed on: 7th, May 2024 \| accounts	Free Download

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(AA) Full accounts for the period ending 31st December 2023 filed on: 7th, May 2024 \| accounts	Free Download
(AP03) New secretary appointment on 14th March 2024 filed on: 25th, March 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 16th, May 2023 \| accounts	Free Download (32 pages)
(CH01) On 27th January 2023 director's details were changed filed on: 6th, February 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 10th November 2022: 54562467.00 GBP filed on: 14th, November 2022 \| capital	Free Download (3 pages)
(CH01) On 1st November 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(CH01) On 1st November 2022 director's details were changed filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 25th May 2022: 53562467.00 GBP filed on: 13th, July 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 5th, May 2022 \| accounts	Free Download (34 pages)
(AP01) New director was appointed on 1st March 2022 filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(TM01) 4th March 2022 - the day director's appointment was terminated filed on: 4th, March 2022 \| officers	Free Download (1 page)
(CH01) On 12th November 2021 director's details were changed filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 12th November 2021 director's details were changed filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 12th November 2021 director's details were changed filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 7th, May 2021 \| accounts	Free Download (34 pages)
(SH01) Statement of Capital on 13th November 2020: 40362467.00 GBP filed on: 17th, November 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 19th June 2020: 37362467.00 GBP filed on: 22nd, June 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 1st, May 2020 \| accounts	Free Download (40 pages)
(SH01) Statement of Capital on 1st April 2020: 34362467.00 GBP filed on: 2nd, April 2020 \| capital	Free Download (3 pages)
(TM01) 2nd April 2020 - the day director's appointment was terminated filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 11th February 2020: 31862467.00 GBP filed on: 12th, February 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st December 2019: 26862467.00 GBP filed on: 13th, January 2020 \| capital	Free Download (3 pages)
(AD01) Address change date: 4th November 2019. New Address: 6 Lloyds Avenue Suite 4Cl London EC3N 3AX. Previous address: 66 Buckingham Gate 4th Floor London SW1E 6AU filed on: 4th, November 2019 \| address	Free Download (1 page)
(SH01) Statement of Capital on 21st June 2019: 24452467.00 GBP filed on: 24th, June 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 27th March 2019: 19862516.00 GBP filed on: 6th, June 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2nd May 2019 filed on: 6th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 30th, April 2019 \| accounts	Free Download (31 pages)
(AUD) Resignation of an auditor filed on: 14th, January 2019 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 11th, July 2018 \| accounts	Free Download (22 pages)
(CH04) Secretary's details changed on 1st June 2018 filed on: 12th, June 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 25th January 2018: 15448199.00 GBP filed on: 5th, April 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st December 2017: 13448199.00 GBP filed on: 5th, February 2018 \| capital	Free Download (3 pages)
(TM01) 25th October 2017 - the day director's appointment was terminated filed on: 31st, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd May 2017 filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(TM01) 22nd May 2017 - the day director's appointment was terminated filed on: 22nd, May 2017 \| officers	Free Download (1 page)
(CH01) On 18th May 2017 director's details were changed filed on: 18th, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 10th, May 2017 \| accounts	Free Download (19 pages)
(CH04) Secretary's details changed on 9th May 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 27th October 2016: 11448199.00 GBP filed on: 9th, November 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 18th August 2016: 7448199.00 GBP filed on: 31st, October 2016 \| capital	Free Download (3 pages)
(CH01) On 14th October 2016 director's details were changed filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 1st October 2016 filed on: 14th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd May 2016 filed on: 24th, May 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 12th, May 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 12th November 2015 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (5 pages)
(TM01) 1st November 2015 - the day director's appointment was terminated filed on: 16th, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st November 2015 filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st November 2015 filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 30th June 2015: 3448199.00 GBP filed on: 18th, September 2015 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 30th November 2015 to 31st December 2015 filed on: 12th, January 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, December 2014 \| resolution
(TM01) 24th November 2014 - the day director's appointment was terminated filed on: 15th, December 2014 \| officers	Free Download (1 page)
(TM01) 24th November 2014 - the day director's appointment was terminated filed on: 15th, December 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th November 2014 filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(TM01) 24th November 2014 - the day director's appointment was terminated filed on: 15th, December 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th November 2014 filed on: 12th, December 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, November 2014 \| incorporation	Free Download (8 pages)

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