GENSYN LIMITED

Key Data

Status

Active

Company No.

12601008

Incorporation date

13/05/2020

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2022)

20/12/2025

Memorandum and Articles of Association

View PDF (53 pages)

18/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

12/12/2025

Resolutions

View PDF (1 pages)

08/12/2025

Statement of capital following an allotment of shares on 2025-11-06

View PDF (4 pages)

20/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

13/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

23/05/2024

Confirmation statement made on 2024-05-12 with updates

View PDF (10 pages)

15/05/2024

Statement of capital following an allotment of shares on 2024-05-10

View PDF (4 pages)

26/02/2024

Cessation of Harry James Kerr Grieve as a person with significant control on 2023-06-12

View PDF (1 pages)

26/02/2024

Cessation of Benjamin Fielding as a person with significant control on 2023-06-12

View PDF (1 pages)

26/02/2024

Notification of a person with significant control statement

View PDF (2 pages)

26/02/2024

Previous accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

25/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

17/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (4 pages)

03/08/2023

Change of share class name or designation

View PDF (2 pages)

18/07/2023

Resolutions

View PDF (1 pages)

18/07/2023

Memorandum and Articles of Association

View PDF (52 pages)

17/07/2023

Statement of capital following an allotment of shares on 2023-06-12

View PDF (4 pages)

22/05/2023

Director's details changed for Mr Benjamin Fielding on 2023-05-11

View PDF (2 pages)

22/05/2023

Change of details for Mr Benjamin Fielding as a person with significant control on 2023-05-11

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (8 pages)

14/12/2022

Statement of capital following an allotment of shares on 2022-07-20

View PDF (3 pages)

16/05/2022

Directors' register information at 2022-05-16 on withdrawal from the public register

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
677.69K
-
0.00
756.31K
-

2022
2
5.52M
-
0.00
5.43M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fielding, Benjamin	Director	13/05/2020 - Present	3
Grieve, Harry James Kerr	Director	13/05/2020 - Present	2

Persons with Significant Control

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

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Description

About GENSYN LIMITED

GENSYN LIMITED is an(a) Active company incorporated on 13/05/2020 with the registered office located at International House, 64 Nile Street, London N1 7SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENSYN LIMITED?

GENSYN LIMITED is currently Active. It was registered on 13/05/2020 .

Where is GENSYN LIMITED located?

GENSYN LIMITED is registered at International House, 64 Nile Street, London N1 7SR.

What does GENSYN LIMITED do?

GENSYN LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for GENSYN LIMITED?

The latest filing was on 20/12/2025: Memorandum and Articles of Association.