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Genex Infosys Limited

Genex Infosys Limited is an active company incorporated on 10 February 2016 with the registered office located in London, Greater London. Genex Infosys Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
09997222
Private limited company
Age
9 years
Incorporated 10 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2024 (1 year 1 month ago)
Next confirmation dated 12 July 2025
Was due on 26 July 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
2nd Floor, 22 Gilbert Street
London
W1K 5HD
England
Address changed on 8 Aug 2022 (3 years ago)
Previous address was 4th Floor 73 New Bond Street London W1S 1RS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Commercial Director • British • Lives in England • Born in Jan 1982
Director • Certified Accountant • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ipe Church Path Limited
Mohammed Adnan Imam is a mutual person.
Active
Ipe Arnison Road Limited
Mohammed Adnan Imam is a mutual person.
Active
Nmi Property Assets Limited
Mohammed Adnan Imam is a mutual person.
Active
Ipe Freeholds Limited
Mohammed Adnan Imam is a mutual person.
Active
Morville Street Assets Limited
Mohammed Adnan Imam is a mutual person.
Active
Ipe Wood Street Limited
Mohammed Adnan Imam is a mutual person.
Active
Ipe Ventures Investment Limited
Mrs Nadia Momin Imam is a mutual person.
Active
Ipe Tanner Street Limited
Mohammed Adnan Imam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.35K
Decreased by £16.21K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62M
Increased by £956.28K (+144%)
Total Liabilities
-£1.66M
Increased by £962.4K (+139%)
Net Assets
-£37.45K
Decreased by £6.11K (+20%)
Debt Ratio (%)
102%
Decreased by 2.42% (-2%)
Latest Activity
Abridged Accounts Submitted
8 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 12 Nov 2023
Prince Mojumder Resigned
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Apr 2023
Accounting Period Shortened
2 Years 5 Months Ago on 21 Mar 2023
Ipe Group (Holdings) Limited (PSC) Resigned
7 Years Ago on 31 Mar 2018
Nadia Momin Imam (PSC) Appointed
7 Years Ago on 31 Mar 2018
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Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 5 Jan 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 16 Jul 2024
Notification of Nadia Momin Imam as a person with significant control on 31 March 2018
Submitted on 21 Feb 2024
Cessation of Ipe Group (Holdings) Limited as a person with significant control on 31 March 2018
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Nov 2023
Termination of appointment of Prince Mojumder as a director on 18 July 2023
Submitted on 18 Jul 2023
Confirmation statement made on 12 July 2023 with updates
Submitted on 12 Jul 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 30 Apr 2023
Previous accounting period shortened from 31 March 2022 to 29 March 2022
Submitted on 21 Mar 2023
Repayment History
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