GENESYS REALTY LIMITED

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GENESYS REALTY LIMITED

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Key Data

Status

Active

Company No.

SC619449

Incorporation date

28/01/2019

Size

Micro Entity

Contacts

Registered address

Registered address

48 West George Street, Clyde Office (2nd Floor), Glasgow G2 1BPCopy
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Latest events (Record since 28/10/2022)
dot icon20/01/2026
Confirmation statement made on 2026-01-05 with no updates
dot icon27/10/2025
Micro company accounts made up to 2025-01-31
dot icon08/01/2025
Confirmation statement made on 2025-01-05 with updates
dot icon30/10/2024
Micro company accounts made up to 2024-01-31
dot icon05/01/2024
Cessation of Adeola Rasidat Olawale as a person with significant control on 2024-01-02
dot icon05/01/2024
Termination of appointment of Adeola Rasidat Olawale as a secretary on 2024-01-02
dot icon05/01/2024
Confirmation statement made on 2024-01-05 with updates
dot icon05/01/2024
Notification of Adetola Idowu Olawale as a person with significant control on 2024-01-02
dot icon04/01/2024
Termination of appointment of Adeola Rasidat Olawale as a director on 2024-01-02
dot icon27/11/2023
Micro company accounts made up to 2023-01-31
dot icon06/11/2023
Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ Scotland to 48 West George Street Clyde Office (2nd Floor) Glasgow G2 1BP on 2023-11-06
dot icon06/11/2023
Appointment of Mr Adetola Idowu Olawale as a director on 2023-10-24
dot icon16/10/2023
Appointment of Mr Adetola Idowu Olawale as a secretary on 2023-10-16
dot icon22/09/2023
Registered office address changed from 73 Charleston Crescent Cove Aberdeen AB12 3FD Scotland to 48 West George Street Clyde Office (2nd Floor) Glasgow G2 1BP on 2023-09-22
dot icon22/09/2023
Cessation of Adeola Rasidat Olawale as a person with significant control on 2023-09-14
dot icon22/09/2023
Termination of appointment of Adeola Rasidat Olawale as a director on 2023-09-14
dot icon22/09/2023
Appointment of Mr Adetola Idowu Olawale as a director on 2023-09-14
dot icon22/09/2023
Notification of Adetola Idowu Olawale as a person with significant control on 2023-09-14
dot icon22/09/2023
Registered office address changed from 48 West George Street Clyde Office (2nd Floor) Glasgow G2 1BP Scotland to 1 East Craibstone Street Aberdeen AB11 6YQ on 2023-09-22
dot icon22/09/2023
Appointment of Mrs Adeola Rasidat Olawale as a director on 2019-01-28
dot icon22/09/2023
Appointment of Mrs Adeola Rasidat Olawale as a secretary on 2019-01-28
dot icon22/09/2023
Termination of appointment of Adetola Idowu Olawale as a director on 2023-09-15
dot icon22/09/2023
Cessation of Adetola Idowu Olawale as a person with significant control on 2023-09-14
dot icon22/09/2023
Notification of Adeola Rasidat Olawale as a person with significant control on 2019-01-28
dot icon20/09/2023
Termination of appointment of Adetola Idowu Olawale as a director on 2023-09-11
dot icon20/09/2023
Second filing of Confirmation Statement dated 2023-09-15
dot icon19/09/2023
Registered office address changed from 48 West George Street Clyde Office (2nd Floor) Glasgow G2 1BP Scotland to 73 Charleston Crescent Cove Aberdeen AB12 3FD on 2023-09-19
dot icon19/09/2023
Termination of appointment of Adetola Idowu Olawale as a secretary on 2023-09-19
dot icon19/09/2023
Cessation of Adetola Idowu Olawale as a person with significant control on 2023-09-15
dot icon19/09/2023
Notification of Adeola Rasidat Olawale as a person with significant control on 2019-01-28
dot icon19/09/2023
Appointment of Mrs Adeola Rasidat Olawale as a director on 2019-01-28
dot icon15/09/2023
Change of details for Mr Adetola Idowu Olawale as a person with significant control on 2023-09-11
dot icon15/09/2023
Appointment of Mr Adetola Idowu Olawale as a director on 2023-09-11
dot icon15/09/2023
Termination of appointment of Adeola Rasidat Olawale as a director on 2023-09-11
dot icon15/09/2023
Cessation of Adetola Idowu Olawale as a person with significant control on 2023-09-11
dot icon15/09/2023
Notification of Adetola Idowu Olawale as a person with significant control on 2023-09-14
dot icon15/09/2023
Confirmation statement made on 2023-09-15 with updates
dot icon15/09/2023
Registered office address changed from 73 Charleston Crescent Cove Bay Aberdeen AB12 3FD Scotland to 48 West George Street Clyde Office (2nd Floor) Glasgow G2 1BP on 2023-09-15
dot icon14/09/2023
Termination of appointment of Adeola Rasidat Olawale as a secretary on 2023-09-11
dot icon14/09/2023
Change of details for Mrs Adeola Rasidat Olawale as a person with significant control on 2023-09-11
dot icon14/09/2023
Secretary's details changed for Adetola Olawale on 2023-09-11
dot icon14/09/2023
Secretary's details changed for Adetola Olawale on 2023-09-11
dot icon01/09/2023
Memorandum and Articles of Association
dot icon04/08/2023
Resolutions
dot icon03/08/2023
Director's details changed for Mrs Adeola Olawale on 2023-08-03
dot icon03/08/2023
Secretary's details changed for Mrs Adeola Olawale on 2023-08-03
dot icon25/07/2023
Termination of appointment of Adetola Idowu Olawale as a director on 2023-07-25
dot icon10/07/2023
Appointment of Mr Adetola Idowu Olawale as a director on 2023-07-07
dot icon07/02/2023
Confirmation statement made on 2023-01-27 with updates
dot icon28/10/2022
Total exemption full accounts made up to 2022-01-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
26.42K
-
0.00
23.26K
-
2022
1
26.55K
-
0.00
10.90K
-
2023
1
26.04K
-
0.00
-
-
2023
1
26.04K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

26.04K £Descended-1.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GENESYS REALTY LIMITED

GENESYS REALTY LIMITED is an(a) Active company incorporated on 28/01/2019 with the registered office located at 48 West George Street, Clyde Office (2nd Floor), Glasgow G2 1BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GENESYS REALTY LIMITED?

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GENESYS REALTY LIMITED is currently Active. It was registered on 28/01/2019 .

Where is GENESYS REALTY LIMITED located?

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GENESYS REALTY LIMITED is registered at 48 West George Street, Clyde Office (2nd Floor), Glasgow G2 1BP.

What does GENESYS REALTY LIMITED do?

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GENESYS REALTY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does GENESYS REALTY LIMITED have?

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GENESYS REALTY LIMITED had 1 employees in 2023.

What is the latest filing for GENESYS REALTY LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-05 with no updates.