GL

GENACYS LIMITED

Active

Company number 03541335

London, England · Incorporated 6 April 1998

41-44 Great Queen Street, London, WC2B 5AD, England

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 April 2025
Next due
20 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cable Capital Partners Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2024 View
Memorandum Articles
Incorporation
2 October 2024 View
Resolution
Resolution
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Accounts With Accounts Type Small
Accounts
29 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Change Account Reference Date Company Previous Extended
Accounts
28 March 2019 View
Accounts With Accounts Type Small
Accounts
13 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Full
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Small
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Small
Accounts
18 December 2014 View
Change Person Director Company With Change Date
Officers
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2013 View
Change Person Director Company With Change Date
Officers
4 November 2013 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Termination Secretary Company With Name
Officers
27 March 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Small
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2010 View
Termination Secretary Company With Name
Officers
7 May 2010 View
Appoint Person Secretary Company With Name
Officers
7 May 2010 View
Legacy
Mortgage
27 April 2010 View
Auditors Resignation Company
Auditors
19 April 2010 View
Accounts With Accounts Type Small
Accounts
21 October 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Accounts
24 October 2008 View
Accounts With Accounts Type Small
Accounts
30 July 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
25 September 2007 View
Accounts With Accounts Type Small
Accounts
18 July 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Small
Accounts
2 August 2006 View
Legacy
Mortgage
30 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Officers
29 March 2006 View
Accounts With Accounts Type Small
Accounts
22 September 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Address
11 February 2005 View
Accounts With Accounts Type Small
Accounts
29 July 2004 View
Legacy
Annual Return
8 May 2004 View
Legacy
Officers
23 March 2004 View
Accounts With Accounts Type Small
Accounts
30 July 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Small
Accounts
31 October 2002 View
Legacy
Annual Return
2 May 2002 View
Accounts With Accounts Type Small
Accounts
30 July 2001 View
Legacy
Annual Return
11 April 2001 View
Legacy
Annual Return
29 January 2001 View
Accounts With Accounts Type Small
Accounts
5 May 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Accounts
3 June 1999 View
Legacy
Annual Return
21 April 1999 View
Legacy
Address
11 November 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Address
27 April 1998 View
Incorporation Company
Incorporation
6 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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