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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 Carlisle, Cumbria. 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 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Caldew Beck
Welton
Carlisle
Cumbria
CA5 7ET
United Kingdom
Address changed on 24 Sep 2025 (1 month ago)
Previous address was Second Floor 1 Church Terrace Richmond Surrey TW10 6SE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1968
Secretary • Chartered Accountant • British
Mr Dominic Harry Bland
PSC • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Rkeytec Limited
Stuart David Carpenter and Dominic Harry Bland 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
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
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
Micro Accounts Submitted
19 Days Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Stuart David Carpenter Resigned
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
10 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Registered office address changed from Second Floor 1 Church Terrace Richmond Surrey TW10 6SE United Kingdom to Caldew Beck Welton Carlisle Cumbria CA5 7ET on 24 September 2025
Submitted on 24 Sep 2025
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
Repayment History
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