Genicko Consultancy Limited

General information

Name:

Genicko Consultancy Ltd

Office Address:

Rectory Mews Crown Road Wheatley OX33 1UL Oxford

Number: 04821930

Incorporation date: 2003-07-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genicko Consultancy Limited has existed in this business for 21 years. Started with registration number 04821930 in 2003, it is located at Rectory Mews Crown Road, Oxford OX33 1UL. The enterprise's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. Its latest filed accounts documents describe the period up to 2022-07-31 and the most current annual confirmation statement was filed on 2023-07-04.

When it comes to this specific firm, all of director's duties up till now have been met by Jennifer M. and Nicholas M.. As for these two people, Nicholas M. has carried on with the firm for the longest period of time, having been one of the many members of officers' team since 2003. To help the directors in their tasks, this specific firm has been utilizing the expertise of Jennifer M. as a secretary since the appointment on 2003-07-05.

Financial data based on annual reports

Company staff

Jennifer M.

Role: Director

Appointed: 02 November 2005

Latest update: 23 August 2024

Jennifer M.

Role: Secretary

Appointed: 05 July 2003

Latest update: 23 August 2024

Nicholas M.

Role: Director

Appointed: 05 July 2003

Latest update: 23 August 2024

People with significant control

Executives with significant control over the firm are: Nicholas M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jennifer M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicholas M.
Notified on 11 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Jennifer M.
Notified on 11 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 26 January 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 23 February 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 January 2017
Annual Accounts 18 January 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 18 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 19 January 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 19 January 2014
Annual Accounts
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Mon, 31st Jul 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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