Company Profile
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MicroGensis Limited
04275351•Private Limited With Share Capital
C/O Pm+M New Century House, Greenbank Technology Park, Chall, Blackburn, BB15QB
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Incorporated
22/08/2001
Company Age
25 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 (25 years old) and registered in blackburn, BB15QB. The company operates under SIC code 82990 - other business support service activities n.e.c..
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
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2026
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
Future Factor
excellent
Performance Rating
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
Related Companies
2
Contact
01772623303www.gensisconsulting.com
C/O Pm+M New Century House, Greenbank Technology Park, Chall, Blackburn, BB15QB