Genpact Wm Uk Limited
Company Profile
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SmallGenpact Wm Uk Limited
09306696•Private Limited With Share Capital
Floor 24, 110 Bishopsgate, London, EC2N4AY
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Incorporated
12/11/2014
Company Age
11 years
Directors
3
Employees
16
SIC Code
62020
Risk
moderate risk
Company Overview
Registration, classification & business activity
Genpact Wm Uk Limited (09306696) is a private limited with share capital incorporated on 12/11/2014 (11 years old) and registered in london, EC2N4AY. The company operates under SIC code 62020 and is classified as Small.
Genpact wm uk ltd is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 12/11/2014
EC2N4AY
16 employees
Financial Overview
Total Assets
£16.24M
Liabilities
£7.17M
Net Assets
£9.07M
Turnover
£2.87M
Cash
£2.72M
Key Metrics
16
Employees
3
Directors
1
Shareholders
Filed Documents
83
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-11-2022
Capital Allotment Shares
Category:Capital
Date:14-11-2022
Confirmation Statement
Category:Confirmation Statement
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Capital Allotment Shares
Category:Capital
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2020
Capital Allotment Shares
Category:Capital
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Capital Allotment Shares
Category:Capital
Date:12-02-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Legacy
Category:Miscellaneous
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:15-03-2019
Auditors Resignation Company
Category:Auditors
Date:14-01-2019
Legacy
Category:Return
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:05-04-2018
Capital Allotment Shares
Category:Capital
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Capital Allotment Shares
Category:Capital
Date:09-11-2016
Capital Allotment Shares
Category:Capital
Date:31-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Capital Allotment Shares
Category:Capital
Date:18-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-01-2015
Resolution
Category:Resolution
Date:30-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Incorporation Company
Category:Incorporation
Date:12-11-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/04/2025
Latest Accounts31/12/2024
Trading Addresses
Floor 24, 110 Bishopsgate, London, EC2N4AYRegistered
Related Companies
6
Contact
01412454500
Floor 24, 110 Bishopsgate, London, EC2N4AY