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Genesys Legacy Project Ltd

Genesys Legacy Project Ltd is an active company incorporated on 18 March 2022 with the registered office located in . Genesys Legacy Project Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13987233
Private limited by guarantee without share capital
Age
3 years
Incorporated 18 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
England
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was , 119a Hamlet Court Road, Westcliff-on-Sea, SS0 7EW, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Jan 1975
Mrs Sarah Louise Dugdale
PSC • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesys Biotech Ltd
Dr Duncan Roy Clark, Sarah Louise Dugdale, and 1 more are mutual people.
Active
Genesys Biotech Eot Limited
Dr Duncan Roy Clark, Sarah Louise Dugdale, and 1 more are mutual people.
Active
Genesys DX Limited
Dr Duncan Roy Clark and Sarah Louise Dugdale are mutual people.
Active
Genesys Enterprises Ltd
Sarah Louise Dugdale and Dr Nicholas Richard Morant are mutual people.
Active
Genka Bio Ltd
Sarah Louise Dugdale and Dr Nicholas Richard Morant are mutual people.
Active
Quantig Ltd
Dr Duncan Roy Clark is a mutual person.
Active
Optigene Limited
Dr Duncan Roy Clark is a mutual person.
Active
Our Home From Home Limited
Sarah Louise Dugdale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.3M
Decreased by £100.65K (-7%)
Turnover
£502.96K
Decreased by £998.47K (-67%)
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Decreased by £99.25K (-7%)
Total Liabilities
-£7.2K
Same as previous period
Net Assets
£1.29M
Decreased by £99.25K (-7%)
Debt Ratio (%)
1%
Increased by 0.04% (+8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Mrs Sarah Louise Dugdale Details Changed
7 Months Ago on 30 Jan 2025
Sarah Dugdale (PSC) Appointed
10 Months Ago on 5 Nov 2024
Duncan Roy Clark (PSC) Resigned
10 Months Ago on 5 Nov 2024
Duncan Roy Clark Resigned
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Dr Duncan Roy Clark Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Dr Nicholas Richard Morant Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mrs Sarah Louise Dugdale Details Changed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 21 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Notification of Sarah Dugdale as a person with significant control on 5 November 2024
Submitted on 3 Feb 2025
Director's details changed for Mrs Sarah Louise Dugdale on 30 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Duncan Roy Clark as a director on 5 November 2024
Submitted on 19 Nov 2024
Cessation of Duncan Roy Clark as a person with significant control on 5 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 18 Mar 2024
Registered office address changed from , 119a Hamlet Court Road, Westcliff-on-Sea, SS0 7EW, England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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