JENESYS HQ LTD

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JENESYS HQ LTD

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Key Data

Status

Active

Company No.

14512007Copy
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Incorporation date

29/11/2022

Size

Micro Entity

Contacts

Registered address

Registered address

4385, 14512007 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 29/11/2022)
dot icon02/09/2026
Confirmation statement made on 2026-01-10 with updates
dot icon28/04/2026
Compulsory strike-off action has been suspended
dot icon21/04/2026
First Gazette notice for compulsory strike-off
dot icon18/03/2026
Cessation of Oluwatosin Dairo as a person with significant control on 2025-08-15
dot icon23/10/2025
Purchase of own shares.
dot icon05/10/2025
Statement of capital following an allotment of shares on 2025-07-22
dot icon02/10/2025
Cancellation of shares. Statement of capital on 2025-08-30
dot icon20/08/2025
Termination of appointment of Oluwatosin Dairo as a director on 2025-08-15
dot icon20/08/2025
Registered office address changed from 167-169 167-169 Great Portland Street London W1W 5PF England to C/O Accounted for Ltd Unit 2 Riverbridge Business Centre Rhymney River Bridge Road Cardiff Wales CF23 9FP on 2025-08-20
dot icon27/06/2025
Micro company accounts made up to 2024-11-30
dot icon24/01/2025
Confirmation statement made on 2025-01-10 with updates
dot icon24/01/2025
Change of details for Mr Tosin Dairo as a person with significant control on 2025-01-24
dot icon24/01/2025
Director's details changed for Mr Tosin Dairo on 2025-01-16
dot icon24/07/2024
Statement of capital following an allotment of shares on 2024-06-14
dot icon28/05/2024
Statement of capital following an allotment of shares on 2024-05-21
dot icon24/05/2024
Statement of capital following an allotment of shares on 2024-04-11
dot icon26/01/2024
Micro company accounts made up to 2023-11-30
dot icon15/01/2024
Confirmation statement made on 2024-01-10 with updates
dot icon10/01/2024
Statement of capital following an allotment of shares on 2023-12-28
dot icon10/01/2024
Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street London W1W 5PF England to 167-169 167-169 Great Portland Street London W1W 5PF on 2024-01-10
dot icon09/01/2024
Statement of capital following an allotment of shares on 2023-12-13
dot icon05/01/2024
Registered office address changed from 32-38 Leman Street London E1 8EW England to 167-169 Great Portland Street 167-169 Great Portland Street London W1W 5PF on 2024-01-05
dot icon13/12/2023
Resolutions
dot icon13/12/2023
Memorandum and Articles of Association
dot icon13/12/2023
Resolutions
dot icon05/12/2023
Statement of capital following an allotment of shares on 2023-12-01
dot icon29/11/2023
Change of details for Mr Nicolai Robert Thomson as a person with significant control on 2022-12-21
dot icon28/11/2023
Statement of capital following an allotment of shares on 2023-10-11
dot icon20/07/2023
Sub-division of shares on 2023-06-29
dot icon06/07/2023
Sub-division of shares on 2022-12-21
dot icon10/01/2023
Confirmation statement made on 2023-01-10 with updates
dot icon02/01/2023
Notification of Tosin Dairo as a person with significant control on 2022-12-21
dot icon02/01/2023
Appointment of Mr Tosin Dairo as a director on 2022-12-21
dot icon02/01/2023
Change of details for Mr Nicolai Robert Thomson as a person with significant control on 2022-12-21
dot icon02/01/2023
Registered office address changed from 109 Broad Street Chesham HP5 3EF United Kingdom to 32-38 Leman Street London E1 8EW on 2023-01-02
dot icon29/11/2022
Incorporation
2024
change arrow icon+38.88 % *

* during past year

Total Assets

£768,355.00
2024
change arrow icon0 *

* during past year

Number of employees

-5
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/11/2025
dot iconDue by
31/08/2026
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
10/01/2026
dot iconLast statement dated
30/11/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
-5
520.75K
553.26K
0.00
-
32.51K
-
-
-
-
-
2024
-5
-36.77K
768.36K
0.00
-
805.12K
-
-
-
-
-
2024
-5
-36.77K
768.36K
0.00
-
805.12K
-
-
-
-
-

2024

Employees

-5 Ascended0 % *

Net Assets(GBP)

-36.77K £Descended-107.06 % *

Total Assets(GBP)

768.36K £Ascended38.88 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

805.12K £Ascended2.38K % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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 JENESYS HQ LTD

JENESYS HQ LTD is an Active company incorporated on 29/11/2022 with the registered office located at 4385, 14512007 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees -5 according to last financial statements.

Frequently Asked Questions

What is the current status of JENESYS HQ LTD?

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JENESYS HQ LTD is currently Active. It was registered on 29/11/2022 .

Where is JENESYS HQ LTD located?

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JENESYS HQ LTD is registered at 4385, 14512007 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does JENESYS HQ LTD do?

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JENESYS HQ LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does JENESYS HQ LTD have?

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JENESYS HQ LTD had -5 employees in 2024.

What is the latest filing for JENESYS HQ LTD?

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The latest filing was on 02/09/2026: Confirmation statement made on 2026-01-10 with updates.