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Gensis Limited

Gensis Limited is an active company incorporated on 22 August 2001 with the registered office located in Blackburn, Lancashire. Gensis Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04275351
Private limited company
Age
24 years
Incorporated 22 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Pm+M New Century House
Greenbank Technology Park, Challenge Way
Blackburn
Lancashire
BB1 5QB
England
Address changed on 2 Sep 2025 (1 month ago)
Previous address was C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom
Telephone
01772623303
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Jan 1962
PSC • Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Nsi Projects Limited
Simon King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£134.02K
Decreased by £52.37K (-28%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£480.58K
Decreased by £38.07K (-7%)
Total Liabilities
-£29.7K
Decreased by £41.03K (-58%)
Net Assets
£450.88K
Increased by £2.96K (+1%)
Debt Ratio (%)
6%
Decreased by 7.46% (-55%)
Latest Activity
Inspection Address Changed
1 Month Ago on 2 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Carol King Details Changed
1 Month Ago on 28 Aug 2025
Registered Address Changed
1 Month Ago on 28 Aug 2025
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Aug 2024
Carol King Appointed
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Jan 2023
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 2 Sep 2025
Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
Submitted on 2 Sep 2025
Registered office address changed from Richard House 9 Winckley Square Preston Lancashire PR1 3HP to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 28 August 2025
Submitted on 28 Aug 2025
Director's details changed for Carol King on 28 August 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Jan 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 23 Aug 2024
Appointment of Carol King as a director on 9 April 2024
Submitted on 26 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Oct 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 5 Sep 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 12 Jan 2023
Repayment History
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