General information

Name:

Genesys Realty Ltd

Office Address:

1 East Craibstone Street AB11 6YQ Aberdeen

Number: SC619449

Incorporation date: 2019-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Genesys Realty was created on 2019-01-28 as a Private Limited Company. This firm's headquarters may be found at Aberdeen on 1 East Craibstone Street. Should you need to get in touch with the company by mail, its postal code is AB11 6YQ. The office registration number for Genesys Realty Limited is SC619449. This firm's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Genesys Realty Ltd released its latest accounts for the financial period up to Monday 31st January 2022. Its most recent annual confirmation statement was submitted on Friday 15th September 2023.

Adetola O. is the following company's individual managing director, that was assigned this position on 2023-10-24. This limited company had been presided over by Adetola O. until 2023. Additionally a different director, including Adetola O. quit in 2023.

Adetola O. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Adetola O.

Role: Director

Appointed: 24 October 2023

Latest update: 26 March 2024

Adetola O.

Role: Secretary

Appointed: 16 October 2023

Latest update: 26 March 2024

People with significant control

Adetola O.
Notified on 2 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adeola O.
Notified on 28 January 2019
Ceased on 2 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adetola O.
Notified on 14 September 2023
Ceased on 15 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adetola O.
Notified on 14 September 2023
Ceased on 14 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adeola O.
Notified on 28 January 2019
Ceased on 14 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adetola O.
Notified on 28 January 2019
Ceased on 11 September 2023
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 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 28 January 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Fri, 5th Jan 2024 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68201 : Renting and operating of Housing Association real estate
5
Company Age

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