Active
Company Information for GENIAL SYSTEMS LIMITED
8 BLACKSTOCK MEWS, ISLINGTON, LONDON, N4 2BT,
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Company Registration Number
08981575
Private Limited Company
Active |
Company Name | ||
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GENIAL SYSTEMS LIMITED | ||
Legal Registered Office | ||
8 BLACKSTOCK MEWS ISLINGTON LONDON N4 2BT Other companies in N4 | ||
Previous Names | ||
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Company Number | 08981575 | |
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Company ID Number | 08981575 | |
Date formed | 2014-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB188183862 |
Last Datalog update: | 2024-05-05 10:36:57 |
Companies House |
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Officer | Role | Date Appointed |
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PRAFUL GOSAI |
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MUKESH VALLABH KHATRI |
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CIARAN MCINTYRE |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BARCANT BEARDON LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
BB FINANCIAL PLANNING LIMITED | Director | 2004-05-04 | CURRENT | 2004-05-04 | Dissolved 2014-05-06 | |
BBK PROPERTY LIMITED | Director | 1994-01-13 | CURRENT | 1987-03-19 | Active | |
BB FINANCIAL PLANNING LIMITED | Director | 2004-05-04 | CURRENT | 2004-05-04 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
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Director's details changed for Ciaran Mcintyre on 2024-04-01 | ||
CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/04/15 TO 30/06/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED CIARAN MCINTYRE | |
AP01 | DIRECTOR APPOINTED PRAFUL GOSAI | |
AP01 | DIRECTOR APPOINTED PRAFUL GOSAI | |
RES15 | CHANGE OF NAME 01/07/2014 | |
CERTNM | Company name changed bbk property LIMITED\certificate issued on 03/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MUKESH VALLABH KHATRI | |
AP01 | DIRECTOR APPOINTED CIARAN MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENIAL SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as GENIAL SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |