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Genial Systems Limited

Genial Systems Limited is an active company incorporated on 7 April 2014 with the registered office located in London, Greater London. Genial Systems Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08981575
Private limited company
Age
11 years
Incorporated 7 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
8 Blackstock Mews
Islington
London
N4 2BT
Same address since incorporation
Telephone
02077049368
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1962
Director • Accountant • British • Lives in UK • Born in Dec 1958
Director • Chartered Tax Advisor • British • Lives in UK • Born in Feb 1965
Mr Mukesh Vallabh Khatri
PSC • British • Lives in UK • Born in Aug 1962
Pinksalt Partners Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BBK Property Limited
Mukesh Vallabh Khatri is a mutual person.
Active
Barcant Beardon Limited
Mukesh Vallabh Khatri and Ciaran McIntyre are mutual people.
Active
Khatri McIntyre Limited
Mukesh Vallabh Khatri and Ciaran McIntyre are mutual people.
Active
Blackstock Mews Residents Association Limited
Mukesh Vallabh Khatri is a mutual person.
Active
410 Hornsey Road Limited
Ciaran McIntyre is a mutual person.
Active
The Norfolk Nudge Company Limited
Mukesh Vallabh Khatri is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£121.79K
Increased by £45.72K (+60%)
Total Liabilities
-£49.32K
Increased by £28.26K (+134%)
Net Assets
£72.47K
Increased by £17.46K (+32%)
Debt Ratio (%)
40%
Increased by 12.81% (+46%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Micro Accounts Submitted
5 Months Ago on 26 Mar 2025
Praful Gosai Resigned
10 Months Ago on 28 Oct 2024
Pinksalt Partners Ltd (PSC) Appointed
10 Months Ago on 28 Oct 2024
Mr Mukesh Vallabh Khatri (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Ciaran Mcintyre Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Confirmation statement made on 7 April 2025 with updates
Submitted on 22 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Termination of appointment of Praful Gosai as a director on 28 October 2024
Submitted on 22 Nov 2024
Change of details for Mr Mukesh Vallabh Khatri as a person with significant control on 28 October 2024
Submitted on 22 Nov 2024
Notification of Pinksalt Partners Ltd as a person with significant control on 28 October 2024
Submitted on 22 Nov 2024
Director's details changed for Ciaran Mcintyre on 1 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 11 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 7 April 2023 with no updates
Submitted on 3 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Repayment History
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