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Genuine Solutions International Limited

Genuine Solutions International Limited is a liquidation company incorporated on 7 February 2006 with the registered office located in Brentwood, Essex. Genuine Solutions International Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
05701494
Private limited company
Age
19 years
Incorporated 7 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 264 days
Dated 7 February 2024 (1 year 9 months ago)
Next confirmation dated 7 February 2025
Was due on 21 February 2025 (8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 316 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
Jupiter House, Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 13 Jan 2025 (10 months ago)
Previous address was Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL England
Telephone
02031770030
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1966
Genuine Solutions Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tuscan Management Solutions Limited
Paul Anthony Crossman is a mutual person.
Active
Relove Technology Limited
Paul Anthony Crossman is a mutual person.
Active
Genuine Solutions Distribution Limited
Paul Anthony Crossman is a mutual person.
Active
Revolvex Group Limited
Paul Anthony Crossman is a mutual person.
Active
SBP Realisations Limited
Paul Anthony Crossman is a mutual person.
In Administration
Genuine Solutions UK Limited
Paul Anthony Crossman is a mutual person.
Liquidation
Genuine Solutions Direct Limited
Paul Anthony Crossman is a mutual person.
Dissolved
Recyclewise Limited
Paul Anthony Crossman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£125.43K
Increased by £124.67K (+16469%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£817.72K
Decreased by £7.53M (-90%)
Total Liabilities
-£1.96K
Decreased by £3.11M (-100%)
Net Assets
£815.76K
Decreased by £4.42M (-84%)
Debt Ratio (%)
0%
Decreased by 37.05% (-99%)
Latest Activity
Registered Address Changed
10 Months Ago on 13 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 13 Jan 2025
Charge Satisfied
1 Year 2 Months Ago on 17 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 17 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 17 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 11 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Oct 2025
Appointment of a voluntary liquidator
Submitted on 13 Jan 2025
Registered office address changed from Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 January 2025
Submitted on 13 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Statement of affairs
Submitted on 13 Jan 2025
Satisfaction of charge 1 in full
Submitted on 17 Aug 2024
Satisfaction of charge 057014940003 in full
Submitted on 17 Aug 2024
Satisfaction of charge 2 in full
Submitted on 17 Aug 2024
Satisfaction of charge 057014940004 in full
Submitted on 17 Aug 2024
Statement of capital on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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