Genox Ltd. in London, SE19 2DA

Description

Data updated on: 01-11-2023

Genox has been offering its services for thirteen years. Established under number 07647104, the firm is considered a Private Limited Company. You can reach the headquarters of the company during office times under the following location: 8 Auckland Close, SE19 2DA London. The firm's registered with SIC code 62020 and has the NACE code: Information technology consultancy activities. Genox Limited. reported its account information for the period that ended on May 31, 2023. Its most recent annual confirmation statement was filed on May 25, 2023.

Since Wed, 25th May 2011, this specific business has only been supervised by one managing director: Eugene C. who has been guiding it for thirteen years.

Eugene C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	41 232	91 682	105 433	123 615	138 221

Balance Sheet
Cash Bank On Hand					171 324	186 222	165 923	154 121	156 430	145 817	117 277	51 038
Current Assets	64 377	118 804	128 801	153 550	174 324	195 103	174 691	172 215	167 585	145 818
Debtors	10 260	2 400			3 000	8 881	8 768	18 094	11 155			7 326
Net Assets Liabilities					138 221	159 531	159 914	154 998	143 545	127 318	128 108	140 914
Property Plant Equipment					935	174	805	1 390	500	1 037	29 337	100 512
Cash Bank In Hand	54 117	116 404	128 801	153 550	171 324
Tangible Fixed Assets	600	813	498	1 353	935
Net Assets Liabilities Including Pension Asset Liability				123 615	138 221

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	41 132	91 582	105 333	123 515	138 121
Shareholder Funds	41 232	91 682	105 433	123 615	138 221

Other Financial Data
Accrued Liabilities						1 080	1 540	1 540	1 000	1 000
Accumulated Depreciation Impairment Property Plant Equipment					3 257	4 018	4 585	5 475	6 365	6 856
Additions Other Than Through Business Combinations Property Plant Equipment							1 198	1 475		1 028
Average Number Employees During Period					1	1	1	1	1	1	1	1
Comprehensive Income Expense					74 606	51 310
Creditors					37 038	35 746	15 429	18 343	24 445	19 536	18 248	16 957
Decrease In Loans Owed To Related Parties Due To Loans Repaid							-18 284	-431		-587
Dividends Paid					-60 000	-30 000
Dividends Paid On Shares Final					30 000	15 000
Dividends Paid On Shares Interim					30 000	15 000
Increase From Depreciation Charge For Year Property Plant Equipment						761	567	890	890	491
Increase In Loans Owed To Related Parties Due To Loans Advanced						11 368			518
Loans Owed To Related Parties					7 433	18 801	517	86	604	17
Net Current Assets Liabilities	40 632	90 869	104 935	122 262	137 286	159 357	159 262	153 872	143 140	126 281	99 029	41 407
Number Shares Issued Fully Paid						100	100	100	100	100
Other Creditors					27 129	31 683	517	86	604	17
Par Value Share	1	1	1	1	1	150	1	1	1	1	1	1
Profit Loss					74 606	51 310
Property Plant Equipment Gross Cost					4 192	4 192	5 390	6 865	6 865	7 893
Provisions For Liabilities Balance Sheet Subtotal							153	264	95		258	1 005
Taxation Social Security Payable					9 907	2 981	13 370	16 717	22 841	18 520
Total Assets Less Current Liabilities	41 232	91 682	105 433	123 546		159 531	160 067	155 262	143 640	127 318	128 366	141 919
Trade Creditors Trade Payables					2	2	2
Trade Debtors Trade Receivables					3 000	8 881	8 768	18 094	11 155
Amount Specific Advance Or Credit Directors					7 433	18 801
Amount Specific Advance Or Credit Repaid In Period Directors					1 262	11 368
Creditors Due Within One Year	23 745	27 935	23 866	31 288	37 038
Number Shares Allotted	100	100	100	100	100						100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	900	513	491	1 782
Tangible Fixed Assets Cost Or Valuation	900	1 413	1 904	3 686
Tangible Fixed Assets Depreciation	300	600	1 406	2 333
Tangible Fixed Assets Depreciation Charged In Period	300	300	806	927
Fixed Assets				1 353	935

Company staff

Eugene C.

Role: Director

Appointed: 25 May 2011

Latest update: 7 November 2023

People with significant control

Eugene C.

Notified on 26 May 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	08 June 2024
Confirmation statement last made up date	25 May 2023

Annual Accounts 24 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	24 February 2015
Annual Accounts 27 February 2016
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	27 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2015
Annual Accounts
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2015
Annual Accounts
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2015
Annual Accounts
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2015
Annual Accounts
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2015
Annual Accounts
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2015
Annual Accounts 20 February 2013
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	20 February 2013
Annual Accounts 27 February 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	27 February 2014
Annual Accounts 29 February 2016
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	29 February 2016
Annual Accounts
End Date For Period Covered By Report	31 May 2015

Genox Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eugene C.

People with significant control

Eugene C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2012 - 2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Genox Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eugene C.

People with significant control

Eugene C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2012 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2012 - 2015