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Genesys Group Ltd

Genesys Group Ltd is a dormant company incorporated on 25 May 2018 with the registered office located in Harrogate, North Yorkshire. Genesys Group Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 26 days ago
Company No
11382844
Private limited company
Age
7 years
Incorporated 25 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 92 days
Dated 24 May 2024 (1 year 3 months ago)
Next confirmation dated 24 May 2025
Was due on 7 June 2025 (3 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Hammerain House
Hookstone Avenue
Harrogate
HG2 8ER
England
Address changed on 14 Jun 2023 (2 years 2 months ago)
Previous address was , 20-22 Wenlock Road, London, N1 7GU, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1960
Director • Engineer • British • Lives in England • Born in Oct 1953
Mr Stuart Jonathan Pratt
PSC • British • Lives in UK • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
B.P.I. Projects Limited
Stuart Jonathan Pratt is a mutual person.
Active
Skywell Solutions Limited
Stuart Jonathan Pratt and Neville Christopher Morgan are mutual people.
Active
Genesys Technology Limited
Neville Christopher Morgan is a mutual person.
Active
Permahome Limited
Stuart Jonathan Pratt is a mutual person.
Active
Thornton Lodge Estates Ltd
Stuart Jonathan Pratt is a mutual person.
Active
Steel And Construction Services Ltd
Neville Christopher Morgan is a mutual person.
Active
Airwater Technology Limited
Stuart Jonathan Pratt is a mutual person.
Active
Stacs Group Limited
Neville Christopher Morgan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
26 Days Ago on 12 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 12 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Jun 2023
Mr Neville Christopher Morgan Details Changed
2 Years 3 Months Ago on 5 Jun 2023
Mr Stuart Jonathan Pratt Details Changed
2 Years 3 Months Ago on 5 Jun 2023
Mr Stuart Jonathan Pratt (PSC) Details Changed
2 Years 3 Months Ago on 15 May 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 25 Nov 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 12 Jan 2025
Confirmation statement made on 24 May 2024 with no updates
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 13 Mar 2024
Change of details for Mr Stuart Jonathan Pratt as a person with significant control on 15 May 2023
Submitted on 23 Jun 2023
Director's details changed for Mr Stuart Jonathan Pratt on 5 June 2023
Submitted on 15 Jun 2023
Director's details changed for Mr Neville Christopher Morgan on 5 June 2023
Submitted on 15 Jun 2023
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Hammerain House Hookstone Avenue Harrogate HG2 8ER on 14 June 2023
Submitted on 14 Jun 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 14 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 25 Nov 2022
Repayment History
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