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Gensyn Limited

Gensyn Limited is an active company incorporated on 13 May 2020 with the registered office located in London, Greater London. Gensyn Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12601008
Private limited company
Age
5 years
Incorporated 13 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2023 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
International House
64 Nile Street
London
N1 7SR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
44
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in Scotland • Born in Dec 1992
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£949K
Decreased by £558.84K (-37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£37.99M
Increased by £33.85M (+818%)
Total Liabilities
-£38K
Decreased by £60.56K (-61%)
Net Assets
£37.95M
Increased by £33.91M (+840%)
Debt Ratio (%)
0%
Decreased by 2.28% (-96%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Notification of PSC Statement
1 Year 8 Months Ago on 26 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Benjamin Fielding (PSC) Resigned
2 Years 5 Months Ago on 12 Jun 2023
Harry James Kerr Grieve (PSC) Resigned
2 Years 5 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Mr Benjamin Fielding (PSC) Details Changed
2 Years 6 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 23 May 2024
Statement of capital following an allotment of shares on 10 May 2024
Submitted on 15 May 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 26 Feb 2024
Cessation of Harry James Kerr Grieve as a person with significant control on 12 June 2023
Submitted on 26 Feb 2024
Cessation of Benjamin Fielding as a person with significant control on 12 June 2023
Submitted on 26 Feb 2024
Notification of a person with significant control statement
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 25 Jan 2024
Statement of capital following an allotment of shares on 31 October 2023
Submitted on 17 Nov 2023
Repayment History
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