N-genius V S Limited in London, WC2E 9RA

Description

Data updated on: 01-01-2020

The company named N-genius V S was registered on 2004/01/23 as a Private Limited Company. The firm's registered office may be reached at London on 90 Long Acre. When you have to reach the firm by mail, the zip code is WC2E 9RA. The reg. no. for N-genius V S Limited is 05024919. Established as N-genius Vehicle Solutions, the firm used the business name up till 2019/08/01, when it got changed to N-genius V S Limited. The firm's principal business activity number is 77110: Renting and leasing of cars and light motor vehicles. N-genius V S Ltd filed its account information for the period that ended on 2018-12-31. Its latest confirmation statement was submitted on 2019-06-20.

The following business owes its achievements and unending development to a team of two directors, specifically Zaid R. and Faisal R., who have been overseeing it since 2019. To support the directors in their duties, the business has been using the skills of Christopher S. as a secretary for the last sixteen years.

Previous company's names
N-genius V S Limited 2019-08-01
N-genius Vehicle Solutions Limited 2004-01-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	-225 331	-242 274	-252 362	-269 713

Balance Sheet
Cash Bank On Hand				10 783	28 297	19 175	4 817
Current Assets	40 744	137 114	28 174	10 823	28 297	19 810	18 850
Debtors	10 448	6 130	4 683	40		635	14 033
Net Assets Liabilities				-269 713	-270 730	-281 537	-298 695
Other Debtors				40		635	2 392
Property Plant Equipment						206 982	190 782
Cash Bank In Hand	30 296	130 984	23 491	10 783
Net Assets Liabilities Including Pension Asset Liability	-225 331	-242 274	-252 362	-269 713
Tangible Fixed Assets	6 064

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-225 333	-242 276	-252 364	-269 715
Shareholder Funds	-225 331	-242 274	-252 362	-269 713

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						3 018	19 218
Administrative Expenses				12 668	1 017
Creditors				280 536	299 027	508 329	508 327
Increase From Depreciation Charge For Year Property Plant Equipment							16 200
Net Current Assets Liabilities	16 671	37 114	28 174	10 823	28 297	-488 519	-489 477
Operating Profit Loss				-12 668	-1 017
Other Creditors				280 536	299 027	508 329	508 327
Profit Loss				-12 668	-1 017
Profit Loss On Ordinary Activities Before Tax				-12 668	-1 017
Property Plant Equipment Gross Cost						210 000	210 000
Total Assets Less Current Liabilities	22 735	37 114	28 174	10 823	28 297
Trade Debtors Trade Receivables							11 641
Creditors Due After One Year	248 066	279 388	280 536	280 536
Creditors Due Within One Year	24 073	100 000
Number Shares Allotted		2	2
Par Value Share		1	1
Fixed Assets	6 064
Other Debtors Due After One Year	10 448	6 130
Secured Debts	272 139	379 388
Tangible Fixed Assets Cost Or Valuation	92 152	92 152
Tangible Fixed Assets Depreciation	86 088	92 152
Tangible Fixed Assets Depreciation Charged In Period		6 064
Share Capital Allotted Called Up Paid		2	2

Company staff

Zaid R.

Role: Director

Appointed: 15 July 2019

Latest update: 18 December 2019

Faisal R.

Role: Director

Appointed: 23 January 2004

Latest update: 18 December 2019

Christopher S.

Role: Secretary

Appointed: 23 January 2004

Latest update: 18 December 2019

People with significant control

The companies with significant control over the firm include: Dcd Properties Limited. This company can be reached in London at Long Acre, WC2E 9RA and was registered as a PSC under the reg no 3092306. Faisal R. has substantial control or influence over the company.

Dcd Properties Limited

Address: 90 Long Acre, London, WC2E 9RA, England

Legal authority Companies Act 2006

Legal form Limited Liability Company

Country registered England

Place registered England

Registration number 3092306

Notified on 19 June 2017

Nature of control:

right to manage directors

Faisal R.

Notified on 1 January 2018

Nature of control:

substantial control or influence

Faisal R.

Notified on 6 April 2016

Ceased on 19 June 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2020
Account last made up date	31 December 2018
Confirmation statement next due date	04 July 2020
Confirmation statement last made up date	20 June 2019

Annual Accounts 8 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	8 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	11 September 2015
Annual Accounts 20 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	20 August 2016
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
End Date For Period Covered By Report	31 December 2016

N-genius V S Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zaid R.

Faisal R.

Christopher S.

Incorporate Secretariat Limited

Incorporate Directors Limited

People with significant control

Dcd Properties Limited

Faisal R.

Faisal R.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies