Genesis Developers Limited in Hinckley, LE10 2RX

Description

Data updated on: 01-11-2023

Genesis Developers Limited with the registration number 04995040 has been on the market for twenty one years. The Private Limited Company can be reached at 78 Forresters Road, Burbage in Hinckley and their zip code is LE10 2RX. The enterprise's registered with SIC code 68209 - Other letting and operating of own or leased real estate. Its most recent annual accounts cover the period up to December 31, 2022 and the most current confirmation statement was filed on May 9, 2023.

According to the latest data, there seems to be only a single managing director in the company: Raghu R. (since January 13, 2004). The business had been led by Foteini V. up until May 2019. Additionally another director, namely Foteini V. quit six years ago. In order to find professional help with legal documentation, this specific business has been utilizing the expertise of Raghu R. as a secretary since January 2019.

Raghu R. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	43 927	40 621	39 574	28 918	33 140	39 330

Balance Sheet
Net Assets Liabilities						39 330	48 339	56 845	55 289	39 609	-43 293	-44 290
Current Assets	5 095	2 101	3 407	1 425	3 429	1 501	108	474	960	150 362
Cash Bank In Hand	5 095	2 101	3 407	1 425	3 429
Net Assets Liabilities Including Pension Asset Liability	43 927	40 621	39 574	28 918	33 140	39 330

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-49 173	-52 479	-53 526	-64 182	-59 960
Shareholder Funds	43 927	40 621	39 574	28 918	33 140	39 330

Other Financial Data
Creditors						166 895	156 493	152 353	123 423	124 223	-551	-301
Net Current Assets Liabilities	-155 632	-162 938	-163 985	-174 641	-170 419	-165 394	156 385	151 879	122 463	26 139	-298	28 240
Total Assets Less Current Liabilities	615 092	611 786	610 739	600 083	604 305	199 330	208 339	214 845	155 289	90 391	115 954	80 092
Fixed Assets	770 724	774 724	774 724	774 724	774 724	364 724	364 724	366 724	277 752	64 252
Creditors Due After One Year	571 165	571 165	571 165	571 165	571 165	160 000
Creditors Due Within One Year	160 727	165 039	167 392	176 066	173 848	166 895
Investments Fixed Assets	770 724	774 724	774 724	774 724	774 724
Revaluation Reserve	93 000	93 000	93 000	93 000	93 000

Company staff

Raghu R.

Role: Secretary

Appointed: 25 January 2019

Latest update: 11 March 2024

Raghu R.

Role: Director

Appointed: 13 January 2004

Latest update: 11 March 2024

Foteini V.

Role: Director

Appointed: 04 February 2019

Resigned: 09 May 2019

Latest update: 11 March 2024

Foteini V.

Role: Secretary

Appointed: 30 June 2004

Resigned: 15 December 2018

Latest update: 11 March 2024

Foteini V.

Role: Director

Appointed: 16 December 2003

Resigned: 15 December 2018

Latest update: 11 March 2024

@ukplc Client Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 15 December 2003

Resigned: 05 February 2004

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 11 March 2024

@ukplc Client Director Ltd

Role: Corporate Nominee Director

Appointed: 15 December 2003

Resigned: 16 December 2003

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 11 March 2024

People with significant control

Raghu R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 May 2024
Confirmation statement last made up date	09 May 2023

Annual Accounts 18 October 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	18 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 24 September 2015
Start Date For Period Covered By Report	2014-01-01
Date Approval Accounts	24 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report	2016-01-01
Date Approval Accounts	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 30 September 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts
End Date For Period Covered By Report	2014-12-31
Annual Accounts
End Date For Period Covered By Report	2016-12-31
Annual Accounts
End Date For Period Covered By Report	2021-12-31

Genesis Developers Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Raghu R.

Raghu R.

Foteini V.

Foteini V.

Foteini V.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Raghu R.

Accounts Documents

Company filings

Filing category

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