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Genimax Limited

Genimax Limited is an active company incorporated on 10 July 2018 with the registered office located in London, Greater London. Genimax Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11456743
Private limited company
Age
7 years
Incorporated 10 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
128 City Road
London
EC1V 2NX
England
Address changed on 16 Jun 2022 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1957
Mr Shane Brent Lutkin
PSC • British • Lives in UK • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Emotionalskillsonline Limited
Shane Brent Lutkin is a mutual person.
Active
Positive Emotional Intelligence Limited
Shane Brent Lutkin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£78.4K
Increased by £3.36K (+4%)
Total Liabilities
-£5.59K
Decreased by £10.27K (-65%)
Net Assets
£72.81K
Increased by £13.63K (+23%)
Debt Ratio (%)
7%
Decreased by 14% (-66%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Micro Accounts Submitted
9 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Mr Shane Brent Lutkin (PSC) Details Changed
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Mr Shane Brent Lutkin Details Changed
2 Years 3 Months Ago on 4 Aug 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 18 May 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Registered Address Changed
3 Years Ago on 16 Jun 2022
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 6 Feb 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 13 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 27 Mar 2024
Director's details changed for Mr Shane Brent Lutkin on 4 August 2023
Submitted on 4 Aug 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 4 Aug 2023
Change of details for Mr Shane Brent Lutkin as a person with significant control on 4 August 2023
Submitted on 4 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 18 May 2023
Confirmation statement made on 3 August 2022 with no updates
Submitted on 3 Aug 2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 16 June 2022
Submitted on 16 Jun 2022
Repayment History
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