Genus Logistics Limited. net worth, address, company information. Free

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Genus Logistics Limited (reg no 08987214) is a private limited company incorporated on 2014-04-09 originating in United Kingdom. This business has its registered office at 30 Nelson Street, Leicester LE1 7BA. Having undergone a change in 2016-02-04, the previous name this company utilized was Rush Delivery Solutions Ltd. Genus Logistics Limited operates Standard Industrial Classification: 53201 that means "licensed carriers".

Company details

Name	Genus Logistics Limited
Number	08987214
Date of Incorporation:	9th April 2014
End of financial year:	30 June
Address:	30 Nelson Street, Leicester, LE1 7BA
SIC code:	53201 - Licensed carriers

As for the 3 directors that can be found in this business, we can name: Davender S. (appointed on 01 November 2019), Ajeet M. (appointment date: 01 November 2019), Ranbir M. (appointed on 01 November 2019). The Companies House lists 6 persons of significant control, namely: Ranbir M. owns 1/2 or less of shares, 1/2 or less of voting rights, Ajeet M. owns 1/2 or less of shares, 1/2 or less of voting rights, Davender M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2019-04-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	75,439	739,701	3,995,079	5,120,693	6,436,130	6,188,548	6,398,730	6,349,349
Fixed Assets	-	154,690	197,722	760,826	96,702	-	-	-
Total Assets Less Current Liabilities	28,224	503,071	2,974,358	5,347,260	5,965,343	5,903,177	6,200,102	6,107,562
Shareholder Funds	28,224	503,071	-	-	-	-	-	-
Tangible Fixed Assets	-	2,674	-	-	-	-	-	-

People with significant control

Ranbir M.

24 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Ajeet M.

24 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Davender M.

6 April 2017 - 24 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Nirmal S.

7 December 2018 - 24 January 2020

Nature of control:	25-50% shares

Nirmal M.

7 December 2018 - 7 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Davinder S.

6 April 2017 - 6 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 14th, March 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 18th, December 2020 \| accounts	Free Download (10 pages)
(AA01) Accounting period extended to 2020/06/30. Originally it was 2020/04/30 filed on: 29th, May 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, January 2020 \| accounts	Free Download (10 pages)
(CH01) On 2020/01/24 director's details were changed filed on: 24th, January 2020 \| officers	Free Download (2 pages)
(CH01) On 2019/11/19 director's details were changed filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/01. filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/01. filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/01. filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(TM01) 2019/11/01 - the day director's appointment was terminated filed on: 4th, November 2019 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on 2018/12/07 filed on: 5th, March 2019 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 18th, January 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, January 2019 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 18th, January 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, January 2019 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 17th, January 2019 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2018/11/16. New Address: 30 Nelson Street Leicester LE1 7BA. Previous address: 32 De Montfort Street Leicester LE1 7GD filed on: 16th, November 2018 \| address	Free Download (1 page)
(CH01) On 2017/04/06 director's details were changed filed on: 15th, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 24th, January 2017 \| accounts	Free Download (6 pages)
(AAMD) Data of amended total exemption small company accounts made up to 2015/04/30 filed on: 1st, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/04/09 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed rush delivery solutions LTDcertificate issued on 04/02/16 filed on: 4th, February 2016 \| change of name	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 7th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/04/09 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
(TM01) 2015/04/16 - the day director's appointment was terminated filed on: 16th, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/03/23. filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/03/19. filed on: 19th, March 2015 \| officers	Free Download (2 pages)
(TM01) 2015/02/28 - the day director's appointment was terminated filed on: 12th, March 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/02/24. New Address: 32 De Montfort Street Leicester LE1 7GD. Previous address: Paragon House Cash's Business Centre 228 Widdrington Road Coventry West Midlands CV1 4PB filed on: 24th, February 2015 \| address	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 10th, February 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed rush 360 LTDcertificate issued on 10/02/15 filed on: 10th, February 2015 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 5th, February 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed paragon logistics (uk) LTDcertificate issued on 05/02/15 filed on: 5th, February 2015 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2015/02/03 filed on: 3rd, February 2015 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 3rd, February 2015 \| change of name	Free Download (2 pages)
(AD01) Address change date: 2014/09/09. New Address: Paragon House Cash's Business Centre 228 Widdrington Road Coventry West Midlands CV1 4PB. Previous address: Shah & Co Cash Business Ctr 228 Widdrington Road Coventry CV1 4PB England filed on: 9th, September 2014 \| address	Free Download (2 pages)
(CERTNM) Company name changed delivery network LTDcertificate issued on 04/09/14 filed on: 4th, September 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 4th, September 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/09/04 filed on: 4th, September 2014 \| resolution
(CONNOT) Notice of change of name filed on: 30th, August 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/08/30 filed on: 30th, August 2014 \| resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/08/30 filed on: 30th, August 2014 \| resolution	Free Download (1 page)
(CERTNM) Company name changed aeroblu LIMITEDcertificate issued on 24/06/14 filed on: 24th, June 2014 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2014/05/26 change of name
(CONNOT) Notice of change of name filed on: 24th, June 2014 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, April 2014 \| incorporation	Free Download (24 pages)

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