Gensis Limited

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gensis limited
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Micro

Gensis Limited

04275351•Private Limited With Share Capital

C/O Pm+M New Century House, Greenbank Technology Park, Chall, Blackburn, BB15QB
01772623303

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Incorporated

22/08/2001

Company Age

24 years

Directors

3

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Gensis Limited (04275351) is a private limited with share capital incorporated on 22/08/2001 (24 years old) and registered in blackburn, BB15QB. The company operates under SIC code 82990 and is classified as Micro.

Gensis consulting ltd provide full service consulting services. we have specific areas of expertise around logistics and supply chain, pre & post acquisition due diligence, and senior level programme management services.our managing director has been in the logistics & supply chain arena for 24 year...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/08/2001
BB15QB
1 employees

Financial Overview

Total Assets

£447.2K

Liabilities

£45.3K

Net Assets

£401.9K

Cash

£91.3K

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

2
S
simon king
director
C
carol king
director

Filed Documents

89
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:25-08-2016
Change Sail Address Company With New Address
Category:Address
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2014
Capital Cancellation Shares
Category:Capital
Date:25-07-2014
Resolution
Category:Resolution
Date:25-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Address
Date:05-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:23-08-2004
Legacy
Category:Annual Return
Date:14-09-2003
Auditors Resignation Company
Category:Auditors
Date:07-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2003
Legacy
Category:Accounts
Date:10-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2002
Legacy
Category:Annual Return
Date:30-10-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Officers
Date:09-05-2002
Statement Of Affairs
Category:Miscellaneous
Date:03-05-2002
Legacy
Category:Capital
Date:03-05-2002
Legacy
Category:Officers
Date:02-04-2002
Legacy
Category:Capital
Date:02-04-2002
Legacy
Category:Capital
Date:12-03-2002
Resolution
Category:Resolution
Date:12-03-2002
Resolution
Category:Resolution
Date:12-03-2002
Resolution
Category:Resolution
Date:12-03-2002
Resolution
Category:Resolution
Date:12-03-2002
Legacy
Category:Address
Date:12-03-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Officers
Date:30-08-2001
Legacy
Category:Officers
Date:30-08-2001
Legacy
Category:Address
Date:30-08-2001
Incorporation Company
Category:Incorporation
Date:22-08-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date09/01/2026
Latest Accounts30/04/2025

Trading Addresses

Richard House, 9 Winckley Square, Preston, Lancashire, PR13HP
C/O Pm+M New Century House, Greenbank Technology Park, Chall, Blackburn, Lancashire Bb1 5Qb, BB15QBRegistered

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Contact

01772623303
C/O Pm+M New Century House, Greenbank Technology Park, Chall, Blackburn, BB15QB