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Gendius Limited

Gendius Limited is a dissolved company incorporated on 13 May 2013 with the registered office located in Sale, Greater Manchester. Gendius Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 31 March 2025 (5 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08525197
Private limited company
Age
12 years
Incorporated 13 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Stamford House
Northenden Road
Sale
Cheshire
M33 2DH
Address changed on 5 Jan 2024 (1 year 8 months ago)
Previous address was The Glasshouse Alderley Park Alderley Edge SK10 4ZE England
Telephone
01625238911
Email
Available in Endole App
People
Officers
3
Shareholders
14
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Mar 1955
Mr Rory Simon Blair Cameron
PSC • British • Lives in England • Born in Jan 1973
Mr Chris Genders
PSC • British • Lives in UK • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Secondperspective Ltd
Mr Albert Nicholl is a mutual person.
Active
Carcinotech Ltd
Mr Albert Nicholl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£491.93K
Increased by £302.78K (+160%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£550.94K
Increased by £317.12K (+136%)
Total Liabilities
-£214.14K
Increased by £113.58K (+113%)
Net Assets
£336.8K
Increased by £203.54K (+153%)
Debt Ratio (%)
39%
Decreased by 4.14% (-10%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 31 Mar 2025
Moved to Dissolution
8 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Jan 2024
Administrator Appointed
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Small Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Small Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
4 Years Ago on 16 Jun 2021
Small Accounts Submitted
4 Years Ago on 18 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2025
Notice of move from Administration to Dissolution
Submitted on 31 Dec 2024
Administrator's progress report
Submitted on 30 Jul 2024
Result of meeting of creditors
Submitted on 7 Mar 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 22 Feb 2024
Statement of administrator's proposal
Submitted on 20 Feb 2024
Registered office address changed from The Glasshouse Alderley Park Alderley Edge SK10 4ZE England to Stamford House Northenden Road Sale Cheshire M33 2DH on 5 January 2024
Submitted on 5 Jan 2024
Appointment of an administrator
Submitted on 3 Jan 2024
Resolutions
Submitted on 14 Nov 2023
Statement of capital following an allotment of shares on 6 November 2023
Submitted on 9 Nov 2023
Repayment History
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