Genial Compliance Systems Ltd
Company Profile
live
MicroGenial Compliance Systems Ltd
08776173•Private Limited With Share Capital
Unit 62 Coworkz Business Centre, Minerva Avenue, Off Sovereign Wa, Chester, CH14QL
Get Full Access
Incorporated
14/11/2013
Company Age
12 years
Directors
3
Employees
1
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Genial Compliance Systems Ltd (08776173) is a private limited with share capital incorporated on 14/11/2013 (12 years old) and registered in chester, CH14QL. The company operates under SIC code 62090 and is classified as Micro.
Genial compliance systems ltd is an information technology and services company based out of unit 50 evans business centre minerva avenue chester west employment park, chester, united kingdom.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 14/11/2013
CH14QL
1 employees
Financial Overview
Total Assets
£4.00M
Liabilities
£1.89M
Net Assets
£2.11M
Est. Turnover
£2.39M
AI Estimated
Unreported
Cash
£229.1K
Key Metrics
1
Employees
3
Directors
17
Shareholders
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-12-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Confirmation Statement
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Resolution
Category:Resolution
Date:03-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2017
Legacy
Category:Capital
Date:08-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-06-2017
Legacy
Category:Insolvency
Date:08-06-2017
Resolution
Category:Resolution
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2015
Capital Allotment Shares
Category:Capital
Date:19-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Resolution
Category:Resolution
Date:29-11-2013
Incorporation Company
Category:Incorporation
Date:14-11-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 62 Coworkz Business Centre, Minerva Avenue, Off Sovereign Wa, Chester, Flintshire Ch1 4Ql, CH14QLRegistered
Related Companies
8
Contact
01244757155info@genialcompliance.comsales@genialcompliance.comwordpress@genialcompliance.comgenialcompliance.com
Unit 62 Coworkz Business Centre, Minerva Avenue, Off Sovereign Wa, Chester, CH14QL