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Jenesis 4 Limited

Jenesis 4 Limited is an active company incorporated on 8 February 2019 with the registered office located in Liverpool, Merseyside. Jenesis 4 Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11815221
Private limited company
Age
6 years
Incorporated 8 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
18-20 Harrington Street
Liverpool
L2 9QA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1966
Director • Chartered Accountant • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Feb 1969
Mr Sean Christopher Keyes
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutcliffe Projects Limited
Sean Christopher Keyes, Mr William George Baldwin, and 2 more are mutual people.
Active
Jenesis 5 Limited
Sean Christopher Keyes, Mr William George Baldwin, and 2 more are mutual people.
Active
Harrington Developments NW Limited
Mr William George Baldwin and Mr Martin David Pocock are mutual people.
Active
The Environmental Industries Commission Limited
Sean Christopher Keyes is a mutual person.
Active
Liverpool Bid Company Limited
Sean Christopher Keyes is a mutual person.
Active
Liverpool Chamber Of Commerce C.I.C
Sean Christopher Keyes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£72
Decreased by £35 (-33%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.23M
Decreased by £35 (-0%)
Total Liabilities
-£77.12K
Decreased by £67.66K (-47%)
Net Assets
£2.16M
Increased by £67.63K (+3%)
Debt Ratio (%)
3%
Decreased by 3.03% (-47%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
New Charge Registered
2 Years 4 Months Ago on 28 Apr 2023
Mr Sean Christopher Keyes (PSC) Details Changed
2 Years 4 Months Ago on 28 Apr 2023
Jenesis 5 Limited (PSC) Appointed
2 Years 4 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Full Accounts Submitted
3 Years Ago on 20 Apr 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 8 Apr 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 11 Mar 2024
Change of share class name or designation
Submitted on 13 May 2023
Particulars of variation of rights attached to shares
Submitted on 13 May 2023
Memorandum and Articles of Association
Submitted on 13 May 2023
Resolutions
Submitted on 13 May 2023
Registration of charge 118152210003, created on 28 April 2023
Submitted on 9 May 2023
Notification of Jenesis 5 Limited as a person with significant control on 28 April 2023
Submitted on 2 May 2023
Repayment History
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