AUTOGENY LIMITED

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AUTOGENY LIMITED

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Key Data

Status

Active

Company No.

11795924

Incorporation date

29/01/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, 314 Regents Park Road, Finchley, London N3 2LTCopy
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Latest events (Record since 29/01/2019)
dot icon12/02/2026
Confirmation statement made on 2026-01-28 with no updates
dot icon27/01/2026
Total exemption full accounts made up to 2025-12-31
dot icon24/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/01/2025
Confirmation statement made on 2025-01-28 with updates
dot icon30/10/2024
Director's details changed for Mr Ian Frederick Thalmessinger on 2024-10-21
dot icon30/10/2024
Change of details for Mr Ian Frederick Thalmessinger as a person with significant control on 2024-10-21
dot icon22/10/2024
Director's details changed for Mr Ian Frederick Thalmessinger on 2024-10-21
dot icon21/10/2024
Change of details for Mr Ian Frederick Thalmessinger as a person with significant control on 2024-10-21
dot icon21/10/2024
Director's details changed for Ms Sophie Joanna Thalmessinger on 2024-10-21
dot icon21/10/2024
Director's details changed for Mr Shahriar Gohari on 2024-10-21
dot icon21/10/2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT on 2024-10-21
dot icon21/10/2024
Registered office address changed from Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 2024-10-21
dot icon21/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/02/2024
Confirmation statement made on 2024-01-28 with updates
dot icon30/01/2024
Change of details for Mr Ian Frederick Thalmessinger as a person with significant control on 2024-01-28
dot icon21/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon31/01/2023
Confirmation statement made on 2023-01-28 with updates
dot icon05/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/05/2022
Appointment of Mr Shahriar Gohari as a director on 2022-05-01
dot icon02/02/2022
Confirmation statement made on 2022-01-28 with updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/03/2021
Confirmation statement made on 2021-01-28 with updates
dot icon08/10/2020
Appointment of Ms Sophie Joanna Thalmessinger as a director on 2020-10-01
dot icon05/10/2020
Current accounting period shortened from 2021-01-31 to 2020-12-31
dot icon05/08/2020
Total exemption full accounts made up to 2020-01-31
dot icon11/02/2020
Confirmation statement made on 2020-01-28 with updates
dot icon29/01/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon-13.83 % *

* during past year

Cash in Bank

£41,624.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
861.00
-
0.00
48.31K
-
2022
3
517.00
-
0.00
41.62K
-
2022
3
517.00
-
0.00
41.62K
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

517.00 £Descended-39.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.62K £Descended-13.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gohari, Shahriar
Director
01/05/2022 - Present
4
Thalmessinger, Ian Frederick
Director
29/01/2019 - Present
8
Thalmessinger, Sophie Joanna
Director
01/10/2020 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUTOGENY LIMITED

AUTOGENY LIMITED is an(a) Active company incorporated on 29/01/2019 with the registered office located at First Floor, 314 Regents Park Road, Finchley, London N3 2LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOGENY LIMITED?

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AUTOGENY LIMITED is currently Active. It was registered on 29/01/2019 .

Where is AUTOGENY LIMITED located?

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AUTOGENY LIMITED is registered at First Floor, 314 Regents Park Road, Finchley, London N3 2LT.

What does AUTOGENY LIMITED do?

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AUTOGENY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AUTOGENY LIMITED have?

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AUTOGENY LIMITED had 3 employees in 2022.

What is the latest filing for AUTOGENY LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-28 with no updates.