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Genesis Rkeytec Limited

Genesis Rkeytec Limited is an active company incorporated on 19 April 2005 with the registered office located in Richmond, Greater London. Genesis Rkeytec Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05429321
Private limited company
Age
20 years
Incorporated 19 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Second Floor
1 Church Terrace
Richmond
Surrey
TW10 6SE
United Kingdom
Address changed on 11 Feb 2022 (3 years ago)
Previous address was 1 Union Court Richmond Surrey TW9 1AA United Kingdom
Telephone
020 30518865
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1968
Secretary • Chartered Accountant • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Rkeytec Limited
Mr Dominic Harry Bland and Stuart David Carpenter are mutual people.
Active
Dolan & Associates Limited
Stuart David Carpenter is a mutual person.
Active
Twickenham Company Services Limited
Stuart David Carpenter is a mutual person.
Active
Kew Books Limited
Stuart David Carpenter is a mutual person.
Active
Media Dreams Limited
Stuart David Carpenter is a mutual person.
Active
First Response (Europe) Limited
Mr Dominic Harry Bland is a mutual person.
Active
Carpenter Keen LLP
Stuart David Carpenter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.97K
Same as previous period
Total Liabilities
-£38.3K
Same as previous period
Net Assets
-£35.33K
Same as previous period
Debt Ratio (%)
1289%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Stuart David Carpenter Resigned
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
8 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Registered Address Changed
3 Years Ago on 11 Feb 2022
Full Accounts Submitted
3 Years Ago on 29 Dec 2021
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 2 May 2025
Termination of appointment of Stuart David Carpenter as a secretary on 21 March 2025
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 24 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 25 Apr 2022
Registered office address changed from 1 Union Court Richmond Surrey TW9 1AA United Kingdom to Second Floor 1 Church Terrace Richmond Surrey TW10 6SE on 11 February 2022
Submitted on 11 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 29 Dec 2021
Repayment History
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