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Genesys Consultancy Ltd

Genesys Consultancy Ltd is an active company incorporated on 30 November 2022 with the registered office located in Bolton, Greater Manchester. Genesys Consultancy Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14516288
Private limited company
Age
2 years 9 months
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 30 Nov30 Nov 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 31 August 2025 (13 days ago)
Contact
Address
5 Canon Court
Institute Street
Bolton
BL1 1PZ
England
Address changed on 16 Jul 2025 (1 month ago)
Previous address was Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW England
Telephone
07377 268821
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Recruitment Consultant • Filipino • Lives in England • Born in Mar 1991
Mrs Raelene Nicole Murillo
PSC • Filipino • Lives in England • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£4.87K
Total Liabilities
-£2.82K
Net Assets
£2.05K
Debt Ratio (%)
58%
Latest Activity
Registered Address Changed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Registered Address Changed
9 Months Ago on 20 Nov 2024
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Mrs Raelene Nicole Murillo Details Changed
1 Year Ago on 15 Aug 2024
Mrs Raelene Nicole Murillo (PSC) Details Changed
1 Year Ago on 15 Aug 2024
1St Secretaries Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
1St Secretaries Limited Appointed
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Registered office address changed from Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW England to 5 Canon Court Institute Street Bolton BL1 1PZ on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Change of details for Mrs Raelene Nicole Murillo as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Director's details changed for Mrs Raelene Nicole Murillo on 15 August 2024
Submitted on 15 Aug 2024
Correction of a Director's date of birth incorrectly stated on incorporation / mrs raelene nicole murillo
Submitted on 3 Aug 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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