GENESOFT LIMITED - PULBOROUGH
| Company Profile | Company Filings |
Overview
GENESOFT LIMITED is a Private Limited Company from PULBOROUGH and has the status: Active.
GENESOFT LIMITED was incorporated 24 years ago on 16/08/1999 and has the registered number: 03825715. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
GENESOFT LIMITED was incorporated 24 years ago on 16/08/1999 and has the registered number: 03825715. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
GENESOFT LIMITED - PULBOROUGH
This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores
47791 - Retail sale of antiques including antique books in stores
58110 - Book publishing
59200 - Sound recording and music publishing activities
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
ABBOTS LEIGH WASHINGTON ROAD
PULBOROUGH
WEST SUSSEX
RH20 4AF
This Company Originates in : United Kingdom
Previous trading names include:
E-BIZZ.CO.UK LIMITED (until 21/04/2006)
E-BIZZ.CO.UK LIMITED (until 21/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELIZABETH SARAH KING | Sep 1962 | British | Director | 2012-05-01 | CURRENT |
| MR DAVID RONALD KING | Nov 1955 | British | Director | 1999-09-15 | CURRENT |
| KEVIN JOHN NEWELL | British | Secretary | 2002-08-12 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-16 UNTIL 1999-09-15 | RESIGNED | ||
| MR WILLIAM STEVEN KING | Dec 1989 | British | Director | 2016-02-01 UNTIL 2017-11-15 | RESIGNED |
| ELIZABETH SARAH CORNISH | Nov 1962 | British | Director | 1999-09-15 UNTIL 2000-02-28 | RESIGNED |
| RONALD WILLIAM KING | Secretary | 2000-02-28 UNTIL 2002-08-12 | RESIGNED | ||
| ELIZABETH SARAH CORNISH | Nov 1962 | British | Secretary | 1999-09-15 UNTIL 2000-02-28 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-08-16 UNTIL 1999-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Ronald King | 2016-08-16 | 11/1955 | Pulborough West Sussex |
Ownership of shares 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GENESOFT LIMITED | 2023-07-01 | 28-02-2023 | £16,700 Cash £7,171 equity |
| GENESOFT LIMITED | 2022-11-24 | 28-02-2022 | £8,895 Cash £-8,411 equity |
| GENESOFT LIMITED | 2021-11-16 | 28-02-2021 | £9,289 Cash £-3,599 equity |
| GENESOFT LIMITED | 2020-11-17 | 28-02-2020 | £8,485 Cash £3,246 equity |
| GENESOFT LIMITED | 2019-11-23 | 28-02-2019 | £20,669 Cash £14,016 equity |
| GENESOFT LIMITED | 2018-11-27 | 28-02-2018 | £28,040 Cash £23,647 equity |
| GENESOFT LIMITED | 2017-11-29 | 28-02-2017 | £35,689 Cash £17,409 equity |
| Abbreviated Company Accounts - GENESOFT LIMITED | 2016-11-18 | 28-02-2016 | £43,492 Cash £33,058 equity |
| Abbreviated Company Accounts - GENESOFT LIMITED | 2015-12-01 | 28-02-2015 | £10,687 Cash £1,540 equity |
| Abbreviated Company Accounts - GENESOFT LIMITED | 2014-11-29 | 28-02-2014 | £5,367 Cash £862 equity |