Genu Consulting Limited (number 09490114) is a private limited company established on 2015-03-14 originating in United Kingdom. The firm was registered at Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ. Genu Consulting Limited is operating under Standard Industrial Classification: 86900 - "other human health activities".
Company details
Name
Genu Consulting Limited
Number
09490114
Date of Incorporation:
March 14, 2015
End of financial year:
31 March
Address:
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ
SIC code:
86900 - Other human health activities
Moving to the 2 directors that can be found in this business, we can name: Pamela D. (in the company from 14 March 2015), David D. (appointment date: 14 March 2015). The Companies House reports 2 persons of significant control, namely: David D. owns over 3/4 of shares, 3/4 to full of voting rights, Pamela D. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2016-03-31
2017-03-31
2018-03-31
2019-03-31
2020-03-31
Current Assets
158,613
407,342
532,633
647,386
711,279
Fixed Assets
-
3,477
2,956
2,512
2,136
Number Shares Allotted
100
-
-
-
-
Shareholder Funds
110,365
-
-
-
-
Tangible Fixed Assets
765
-
-
-
-
Total Assets Less Current Liabilities
110,518
285,223
436,406
582,354
635,033
People with significant control
David D.
6 April 2016
Nature of control:
75,01-100% shares
75,01-100% voting rights
Pamela D.
6 April 2016
Nature of control:
75,01-100% shares
75,01-100% voting rights
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Resolution
Download filing
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 22nd, April 2020
| resolution
Free Download
(1 page)
Download filing
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 22nd, April 2020
| resolution
Free Download
(1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, April 2020
| resolution
Free Download
(20 pages)
(SH08) Change of share class name or designation
filed on: 14th, April 2020
| capital
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2020-03-13
filed on: 1st, April 2020
| confirmation statement
Free Download
(7 pages)
(AA) Micro company accounts made up to 2019-03-31
filed on: 23rd, December 2019
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 2019-03-14
filed on: 28th, March 2019
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2018-03-31
filed on: 20th, December 2018
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 2018-03-14
filed on: 18th, April 2018
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 22nd, December 2017
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with updates 2017-03-14
filed on: 25th, April 2017
| confirmation statement
Free Download
(6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 14th, December 2016
| accounts
Free Download
(6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-14
filed on: 15th, April 2016
| annual return
Free Download
(4 pages)
(NEWINC) Incorporation
filed on: 14th, March 2015
| incorporation