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Genesis Security Limited

Genesis Security Limited is an active company incorporated on 23 July 2015 with the registered office located in Barnet, Greater London. Genesis Security Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
09700460
Private limited company
Age
10 years
Incorporated 23 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2024 (1 year 1 month ago)
Next confirmation dated 22 July 2025
Was due on 5 August 2025 (1 month ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Highstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Same address for the past 9 years
Telephone
07446867389
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Certified Information Security Manager • Ghanaian • Lives in UK • Born in Nov 1974
Director • Businessman • British • Lives in England • Born in Aug 1985
Mr Alom Hassan Rouf
PSC • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alom Hassan Rouf is a mutual person.
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Rouf Limited
Alom Hassan Rouf is a mutual person.
Active
Pros Assist Limited
Alom Hassan Rouf is a mutual person.
Active
Colours Car Body Repair Centre Ltd
Alom Hassan Rouf is a mutual person.
Active
Tech Channels Limited
Alom Hassan Rouf is a mutual person.
Active
One Core Media Limited
Alom Hassan Rouf is a mutual person.
Active
Pitchfork Seo Limited
Alom Hassan Rouf is a mutual person.
Active
Infovestech Limited
Alom Hassan Rouf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£36.78K
Decreased by £38.29K (-51%)
Total Liabilities
-£24.78K
Decreased by £10.5K (-30%)
Net Assets
£11.99K
Decreased by £27.79K (-70%)
Debt Ratio (%)
67%
Increased by 20.39% (+43%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 19 Oct 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Prince Isaac Boateng (PSC) Resigned
10 Months Ago on 14 Oct 2024
Alom Hassan Rouf (PSC) Appointed
10 Months Ago on 14 Oct 2024
Prince Isaac Boateng Resigned
10 Months Ago on 14 Oct 2024
Mr Alom Hassan Rouf Appointed
10 Months Ago on 14 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years Ago on 20 Aug 2023
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Oct 2024
Notification of Alom Hassan Rouf as a person with significant control on 14 October 2024
Submitted on 17 Oct 2024
Cessation of Prince Isaac Boateng as a person with significant control on 14 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Alom Hassan Rouf as a director on 14 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Prince Isaac Boateng as a director on 14 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 17 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Micro company accounts made up to 31 July 2023
Submitted on 5 Apr 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 20 Aug 2023
Repayment History
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