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Genesis Global Technology Limited (registration number 09498568) is a private limited company founded on 2015-03-19 in England. The enterprise is situated at Craftworks Studio, 1 - 3 Dufferin Street, London EC1Y 8NA. Genesis Global Technology Limited is operating under SIC code: 62090 - "other information technology service activities".

Company details

Name	Genesis Global Technology Limited
Number	09498568
Date of Incorporation:	2015-03-19
End of financial year:	31 December
Address:	Craftworks Studio, 1 - 3 Dufferin Street, London, EC1Y 8NA
SIC code:	62090 - Other information technology service activities

When it comes to the 5 directors that can be found in the firm, we can name: Andrei B. (in the company from 26 February 2021), Mark B. (appointment date: 10 September 2018), Nick O. (appointed on 10 September 2018). The official register indexes 2 persons of significant control, namely: James H. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-12-31	2019-12-31
Current Assets	1	137,597	237,973	2,789,933	2,835,876
Fixed Assets	-	3,519	7,404	20,132	159,904
Number Shares Allotted	1	-	-	-	-
Shareholder Funds	1	-	-	-	-
Total Assets Less Current Liabilities	1	-12,960	15,173	2,555,668	2,616,246

People with significant control

James H.

4 June 2017 - 18 June 2021

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

Stephen M.

1 March 2017 - 18 June 2021

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

Filings

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(SH01) Statement of Capital on 31st December 2023: 178.56 GBP filed on: 23rd, January 2024 \| capital	Free Download (13 pages)

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(SH01) Statement of Capital on 31st December 2023: 178.56 GBP filed on: 23rd, January 2024 \| capital	Free Download (13 pages)
(SH01) Statement of Capital on 3rd December 2023: 148.96 GBP filed on: 12th, January 2024 \| capital	Free Download (13 pages)
(SH01) Statement of Capital on 24th October 2023: 177.94 GBP filed on: 13th, November 2023 \| capital	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, October 2023 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (64 pages)
(SH01) Statement of Capital on 5th July 2023: 177.86 GBP filed on: 20th, September 2023 \| capital	Free Download (13 pages)
(SH01) Statement of Capital on 31st December 2022: 177.39 GBP filed on: 25th, August 2023 \| capital	Free Download (13 pages)
(MA) Articles and Memorandum of Association filed on: 18th, July 2023 \| incorporation	Free Download (65 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, July 2023 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 17th June 2022: 175.58 GBP filed on: 15th, June 2023 \| capital	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 15th, June 2023 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 16th May 2022: 172.58 GBP filed on: 1st, June 2023 \| capital	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 1st, June 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, February 2023 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 15th, February 2023 \| accounts	Free Download (58 pages)
(MA) Articles and Memorandum of Association filed on: 9th, September 2022 \| incorporation	Free Download (65 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, September 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 22nd, June 2022 \| incorporation	Free Download (63 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 22nd, June 2022 \| resolution	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 9th, April 2022 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 17th February 2022: 1127520973.00 GBP filed on: 24th, March 2022 \| capital	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, March 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 11th, March 2022 \| incorporation	Free Download (60 pages)
(SH08) Change of share class name or designation filed on: 9th, March 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, February 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 2nd, February 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 2nd, February 2022 \| incorporation	Free Download (60 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 5th, January 2022 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 28th October 2021: 149.03 GBP filed on: 23rd, November 2021 \| capital	Free Download (11 pages)
(SH02) Sub-division of shares on 5th August 2021 filed on: 19th, August 2021 \| capital	Free Download (13 pages)
(MA) Articles and Memorandum of Association filed on: 16th, August 2021 \| incorporation	Free Download (59 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 16th, August 2021 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 16th, August 2021 \| resolution	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 7th, July 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 24th March 2021: 144.26 GBP filed on: 17th, May 2021 \| capital	Free Download (10 pages)
(SH01) Statement of Capital on 8th April 2021: 146.86 GBP filed on: 29th, April 2021 \| capital	Free Download (12 pages)
(MA) Articles and Memorandum of Association filed on: 12th, March 2021 \| incorporation	Free Download (58 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 12th, March 2021 \| resolution	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 12th, March 2021 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 26th February 2021: 166.30 GBP filed on: 12th, March 2021 \| capital	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, July 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, July 2020 \| incorporation	Free Download (55 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, June 2020 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 28th, April 2020 \| resolution	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 9th, March 2020 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 2nd, March 2020 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 2nd, August 2019 \| accounts	Free Download (9 pages)
(AA01) Extension of accounting period to 31st December 2018 from 30th November 2018 filed on: 8th, January 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 29th, October 2018 \| resolution	Free Download (56 pages)
(SH01) Statement of Capital on 10th September 2018: 96.49 GBP filed on: 14th, September 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name filed on: 5th, September 2018 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 22nd August 2018: 74.00 GBP filed on: 23rd, August 2018 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2017 filed on: 30th, July 2018 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th November 2016 filed on: 29th, August 2017 \| accounts	Free Download (5 pages)
(SH02) Sub-division of shares on 4th June 2017 filed on: 13th, July 2017 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 4th June 2017: 73.00 GBP filed on: 13th, July 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities filed on: 7th, July 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities filed on: 19th, June 2017 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 19th March 2016 filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th November 2015 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 30th November 2015 filed on: 21st, December 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, March 2015 \| incorporation	Free Download (21 pages)

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