S'genesis Limited

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General information

Name:

S'genesis Ltd

Office Address:

38 Thaxted House Siviter Way RM10 9ST Dagenham

Number: 08124444

Incorporation date: 2012-06-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

S'genesis came into being in 2012 as a company enlisted under no 08124444, located at RM10 9ST Dagenham at 38 Thaxted House. The company has been in business for twelve years and its current status is active. The company's principal business activity number is 62090, that means Other information technology service activities. 2022-06-30 is the last time when the accounts were filed.

Right now, the following business is supervised by a single managing director: Olufunmilayo A., who was assigned to lead the company in June 2012. In order to find professional help with legal documentation, the business has been utilizing the skills of Olufunmilayo A. as a secretary for the last twelve years.

Olufunmilayo A. is the individual who controls 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

Olufunmilayo A.

Role: Secretary

Appointed: 29 June 2012

Latest update: 14 February 2024

Olufunmilayo A.

Role: Director

Appointed: 29 June 2012

Latest update: 14 February 2024

People with significant control

Olufunmilayo A.
Notified on 18 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 18 November 2014
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 3 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts 28 October 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 28 October 2013
Annual Accounts 7 March 2017
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 7 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-06-29 (CS01)
filed on: 12th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

The Old Barn Off Wood Street

Post code:

BR8 7PA

City / Town:

Swanley Village

HQ address,
2014

Address:

The Old Barn Off Wood Street

Post code:

BR8 7PA

City / Town:

Swanley Village

Accountant/Auditor,
2013 - 2014

Name:

Riddingtons Ltd

Address:

The Old Barn Off Wood Street

Post code:

BR8 7PA

City / Town:

Swanley Village

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
Company Age

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