General information

Name:

Transport Genesis Limited

Office Address:

Simpson & Co 21 High Street LE17 4AT Lutterworth

Number: 09223214

Incorporation date: 2014-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transport Genesis Ltd is a Private Limited Company, that is based in Simpson & Co, 21 High Street, Lutterworth. The office's zip code is LE17 4AT. This enterprise has existed ten years on the British market. The Companies House Reg No. is 09223214. This firm's principal business activity number is 70229 which stands for Management consultancy activities other than financial management. Transport Genesis Limited reported its latest accounts for the financial period up to 2022-09-30. The latest confirmation statement was filed on 2023-09-17.

When it comes to this enterprise's register, for ten years there have been two directors: Neil R. and Zoe R.. Moreover, the managing director's efforts are often aided with by a secretary - David R., who was selected by this limited company four years ago.

Neil R. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

David R.

Role: Secretary

Appointed: 01 May 2020

Latest update: 3 March 2024

Neil R.

Role: Director

Appointed: 17 September 2014

Latest update: 3 March 2024

Zoe R.

Role: Director

Appointed: 17 September 2014

Latest update: 3 March 2024

People with significant control

Neil R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30/09/2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30/09/2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022
Annual Accounts
Start Date For Period Covered By Report 01/10/2022
End Date For Period Covered By Report 30/09/2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on September 30, 2023 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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