Genesis Security Limited. net worth, address, company information. Free

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Genesis Security Limited (registration number 09700460) is a private limited company legally formed on 2015-07-23. The business has its registered office at Highstone House, 165 High Street, Barnet EN5 5SU. Having undergone a change in 2017-03-27, the previous name the company used was 09700460 Limited. Genesis Security Limited is operating under SIC code: 62020 which means "information technology consultancy activities".

Company details

Name	Genesis Security Limited
Number	09700460
Date of Incorporation:	Thu, 23rd Jul 2015
End of financial year:	31 July
Address:	Highstone House, 165 High Street, Barnet, EN5 5SU
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Prince B. (in the company from 23 July 2015). The official register lists 1 person of significant control - Prince B., the only individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	14,786	10,076	10,152	186	88,966	97,668	71,778	75,063
Total Assets Less Current Liabilities	1,247	1,068	4,286	7,466	55,214	68,487	66,044	63,900
Shareholder Funds	767	-	-	-	-	-	-	-

People with significant control

Prince B.

22 July 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sat, 22nd Jul 2023 filed on: 20th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 22nd Jul 2023 filed on: 20th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 30th, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 22nd Jul 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 30th, April 2022 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, October 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 12th, October 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 22nd Jul 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 22nd Jul 2020 filed on: 20th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, August 2019 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 13th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 22nd Jul 2019 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 2nd, July 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 22nd Jul 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 23rd, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 22nd Jul 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2016 filed on: 27th, April 2017 \| accounts	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 27th, March 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 27th Mar 2017 filed on: 27th, March 2017 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 22nd Jul 2016 filed on: 10th, March 2017 \| confirmation statement	Free Download (8 pages)
(CERTNM) Company name changed genesis securitycertificate issued on 10/03/17 filed on: 10th, March 2017 \| change of name	Free Download
(RT01) Administrative restoration application filed on: 10th, March 2017 \| restoration	Free Download (4 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 27th, December 2016 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 11th, October 2016 \| gazette	Free Download (1 page)
(AD01) Address change date: Thu, 17th Dec 2015. New Address: Highstone House 165 High Street Barnet Hertfordshire EN5 5SU. Previous address: 1 Russell Avenue London N22 6QB United Kingdom filed on: 17th, December 2015 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, July 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Thu, 23rd Jul 2015: 100000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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