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The Gensight Group Limited

The Gensight Group Limited is an active company incorporated on 8 January 2002 with the registered office located in Hampton, Greater London. The Gensight Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04349101
Private limited company
Age
23 years
Incorporated 8 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 January 2025
Due by 25 October 2025 (1 month remaining)
Contact
Address
Unit 2 Castle Business Village
Station Road
Hampton
TW12 2BX
England
Address changed on 5 Apr 2023 (2 years 5 months ago)
Previous address was Landmark House Station Road Hook RG27 9HA England
Telephone
02089395800
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • United Kingdom • Lives in England • Born in Jul 1959
Director • Company President Director • American • Lives in United States • Born in Mar 1951
Director • Management • American • Lives in United States • Born in Oct 1973
Director • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Gensight Limited
David Charles Munt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£510.25K
Decreased by £200.32K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£512.16K
Decreased by £200.38K (-28%)
Total Liabilities
-£250.88K
Decreased by £191.7K (-43%)
Net Assets
£261.28K
Decreased by £8.68K (-3%)
Debt Ratio (%)
49%
Decreased by 13.13% (-21%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Glynn Huntington Resigned
4 Months Ago on 1 May 2025
William Luckert Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 24 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 17 Jun 2025
Termination of appointment of William Luckert as a director on 1 May 2025
Submitted on 14 May 2025
Termination of appointment of Glynn Huntington as a director on 1 May 2025
Submitted on 14 May 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Jul 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 16 Jan 2024
Previous accounting period shortened from 26 January 2023 to 25 January 2023
Submitted on 24 Oct 2023
Registered office address changed from Landmark House Station Road Hook RG27 9HA England to Unit 2 Castle Business Village Station Road Hampton TW12 2BX on 5 April 2023
Submitted on 5 Apr 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 16 Mar 2023
Registered office address changed from View Point Basing View Basingstoke RG21 4RG England to Landmark House Station Road Hook RG27 9HA on 16 March 2023
Submitted on 16 Mar 2023
Repayment History
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