Genecon Limited
Company Profile
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MicroGenecon Limited
08840919•Private Limited With Share Capital
First Floor, South Wing, 55 Baker Street, London, W1U8EW
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Incorporated
10/01/2014
Company Age
12 years
Directors
3
Employees
10
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Genecon Limited (08840919) is a private limited with share capital incorporated on 10/01/2014 (12 years old) and registered in london, W1U8EW. The company operates under SIC code 70229 and is classified as Micro.
Genecon is an economics and place-making consultancy which provides solutions that no-one else can.our work to build cases, curate spaces and, ultimately, transform places across the uk has a real-life impact on the people who live, work and spend time in them. this is why a vision to regenerate and...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 10/01/2014
W1U8EW
10 employees
Financial Overview
Total Assets
£413.9K
Liabilities
£405.8K
Net Assets
£8.1K
Est. Turnover
£4.62M
AI Estimated
Unreported
Cash
£104.6K
Key Metrics
10
Employees
3
Directors
3
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2022
Memorandum Articles
Category:Incorporation
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2014
Resolution
Category:Resolution
Date:22-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2014
Incorporation Company
Category:Incorporation
Date:10-01-2014
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor, South Wing, 55 Baker Street, London, W1U 8Ew, W1U8EWRegistered
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