Gendius Limited, Alderley Edge
Gendius Limited is a private limited company. Registered at The Glasshouse, Alderley Park, Alderley Edge SK10 4ZE, this 10 years old firm was incorporated on 2013-05-13 and is officially classified as "other human health activities" (SIC: 86900).3 directors can be found in this firm: Albert N. (appointed on 02 July 2020), Rory C. (appointed on 10 July 2015), Christopher G. (appointed on 13 May 2013).
| About | |
|---|---|
| Name: Gendius Limited | |
| Number: 08525197 | |
| Incorporation date: 2013-05-13 | |
| End of financial year: 31 May |
| Address: |
The Glasshouse Alderley Park Alderley Edge SK10 4ZE |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Chris G.
6 April 2016
| Nature of control: |
significiant influence or control |
Rory C.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Capapult Venture Managers Limited
28 September 2017
| Address | Mereside Alderley Park, Alderley Edge, Cheshire, SK10 4TG, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03818199 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Current Assets | 34,224 | 33,657 | 60,886 | 6,888 | 266,592 | 94,467 | 75,556 | 195,227 | 522,619 |
| Fixed Assets | - | - | 295 | 40,684 | 54,200 | 49,370 | 41,008 | 38,594 | 28,321 |
| Total Assets Less Current Liabilities | - | - | - | - | 276,189 | 112,759 | 9,382 | 178,503 | 372,073 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 295 | - | - | - | - | - | - |
The due date for Gendius Limited confirmation statement filing is 2024-06-30. The most recent confirmation statement was filed on 2023-06-16. The deadline for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time period up to 31 May 2022.
3 persons of significant control are indexed in the official register, namely: Chris G. that has substantial control or influence. Capapult Venture Managers Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Alderley Park, SK10 4TG Alderley Edge, Cheshire.
Company filing
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Annual return
Capital
Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address Stamford House Northenden Road Sale Cheshire M33 2DH. Change occurred on January 5, 2024. Company's previous address: The Glasshouse Alderley Park Alderley Edge SK10 4ZE England. filed on: 5th, January 2024 | address |
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