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Genera Software Ltd

Genera Software Ltd is an active company incorporated on 18 July 2023 with the registered office located in Liverpool, Merseyside. Genera Software Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15009675
Private limited company
Age
2 years 1 month
Incorporated 18 July 2023
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 5 months ago
Accounts
Submitted
For period 18 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Mjf Accountancy
47 Booker Avenue
Liverpool
L18 4QZ
England
Address changed on 11 Dec 2024 (9 months ago)
Previous address was Blayds House 2nd Floor 21 Blayds Yard Leeds LS1 4AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1984
Director • Managing Director • British • Lives in England • Born in Mar 1981
Bradley Consultancy Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adeptly Ai Ltd
Adib Bamieh is a mutual person.
Active
Bamboo Orchard Ltd
Adib Bamieh is a mutual person.
Active
Base PT Limited
Adib Bamieh is a mutual person.
Active
Bamboo Orchard Holdings Ltd
Adib Bamieh is a mutual person.
Active
Medicoder Software Limited
Adib Bamieh is a mutual person.
Active
Duncan's Dog Co Ltd
Rebecca Helen Jones is a mutual person.
Liquidation
Hydrofarms UK Ltd
Adib Bamieh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£39.1K
Total Liabilities
-£41
Net Assets
£39.06K
Debt Ratio (%)
0%
Latest Activity
Mrs Rebecca Helen Jones Details Changed
3 Months Ago on 4 Jun 2025
Bradley Consultancy Ltd (PSC) Details Changed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
7 Months Ago on 3 Feb 2025
Registered Address Changed
9 Months Ago on 11 Dec 2024
Notification of PSC Statement
9 Months Ago on 24 Nov 2024
Adib Bamieh Resigned
9 Months Ago on 23 Nov 2024
Mrs Rebecca Helen Jones Appointed
9 Months Ago on 23 Nov 2024
Bradley Consultancy Ltd (PSC) Appointed
10 Months Ago on 31 Oct 2024
Bamboo Orchard Holdings Ltd (PSC) Resigned
10 Months Ago on 31 Oct 2024
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Documents
Director's details changed for Mrs Rebecca Helen Jones on 4 June 2025
Submitted on 4 Jun 2025
Change of details for Bradley Consultancy Ltd as a person with significant control on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Micro company accounts made up to 31 July 2024
Submitted on 3 Feb 2025
Registered office address changed from Blayds House 2nd Floor 21 Blayds Yard Leeds LS1 4AD United Kingdom to C/O Mjf Accountancy 47 Booker Avenue Liverpool L18 4QZ on 11 December 2024
Submitted on 11 Dec 2024
Appointment of Mrs Rebecca Helen Jones as a director on 23 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Adib Bamieh as a director on 23 November 2024
Submitted on 26 Nov 2024
Cessation of Bamboo Orchard Holdings Ltd as a person with significant control on 31 October 2024
Submitted on 24 Nov 2024
Notification of Bradley Consultancy Ltd as a person with significant control on 31 October 2024
Submitted on 24 Nov 2024
Notification of a person with significant control statement
Submitted on 24 Nov 2024
Repayment History
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