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Home > England & Wales Companies > GENSON DYNAMICS LIMITED
Company Information for

GENSON DYNAMICS LIMITED

DEPT 4593 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH,
Company Registration Number
05966453
Private Limited Company
Active

Company Overview

About Genson Dynamics Ltd
GENSON DYNAMICS LIMITED was founded on 2006-10-13 and has its registered office in London. The organisation's status is listed as "Active". Genson Dynamics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GENSON DYNAMICS LIMITED
 
Legal Registered Office
DEPT 4593 196 HIGH ROAD
WOOD GREEN
LONDON
N22 8HH
Other companies in N12
 
Filing Information
Company Number 05966453
Company ID Number 05966453
Date formed 2006-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 01:44:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENSON DYNAMICS LIMITED
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Company Officers of GENSON DYNAMICS LIMITED

Current Directors
Officer Role Date Appointed
KENG-NIEN HUANG
 Company Secretary 2006-10-13
QFL SECRETARIES LIMITED
 Company Secretary 2012-10-31
KENG-NIEN HUANG
 Director 2006-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
POWER POINT MANAGEMENT LTD
 Company Secretary 2006-10-13 2012-10-31

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QFL SECRETARIES LIMITED TIME INSPIRE LIMITED Company Secretary 2016-10-03 CURRENT 2006-01-23 Dissolved 2017-07-04
QFL SECRETARIES LIMITED ARTISTIQUE CLUB LIMITED Company Secretary 2016-10-03 CURRENT 2005-02-01 Active
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QFL SECRETARIES LIMITED EASECHARM CORPORATION LTD. Company Secretary 2016-10-03 CURRENT 2007-10-23 Active - Proposal to Strike off
QFL SECRETARIES LIMITED BENEFIT BIOTECH UK LTD. Company Secretary 2016-10-03 CURRENT 2011-01-24 Active
QFL SECRETARIES LIMITED TMS GLOBAL SURVEY SERVICES LIMITED Company Secretary 2016-10-03 CURRENT 2009-10-21 Active
QFL SECRETARIES LIMITED REALUX AUTO PART'S IMPORT & EXPORT CO., LTD. Company Secretary 2016-10-03 CURRENT 2010-07-29 Active
QFL SECRETARIES LIMITED MONEY GAIN INVESTMENT LIMITED Company Secretary 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-11-01
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QFL SECRETARIES LIMITED CELOGEN PHARMA (UK) LIMITED Company Secretary 2010-09-23 CURRENT 2010-09-23 Dissolved 2017-11-21
QFL SECRETARIES LIMITED CARLYLE INTERNATIONAL LIMITED Company Secretary 2010-03-17 CURRENT 2010-03-17 Dissolved 2016-07-12
QFL SECRETARIES LIMITED BLUE MANGO BUSINESS LIMITED Company Secretary 2009-02-27 CURRENT 2009-02-27 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30Termination of appointment of Dye & Durham Secretarial Limited on 2023-05-30
2023-05-24REGISTERED OFFICE CHANGED ON 24/05/23 FROM Office 9, Dalton House Windsor Avenue London SW19 2RR England
2023-03-07Appointment of Dye & Durham Secretarial Limited as company secretary on 2023-03-03
2022-11-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR England
2021-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2020-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-11-07PSC07CESSATION OF NIEN KENG HUANG AS A PERSON OF SIGNIFICANT CONTROL
2019-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2018-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENG-NIEN HUANG
2018-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-25CH04SECRETARY'S DETAILS CHNAGED FOR QFL SECRETARIES LIMITED on 2016-10-03
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM Winnington House, 2 Woodberry Grove London N12 0DR
2016-10-24CH04SECRETARY'S DETAILS CHNAGED FOR QFL SECRETARIES LIMITED on 2016-10-03
2015-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0123/10/15 ANNUAL RETURN FULL LIST
2014-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0129/10/14 ANNUAL RETURN FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM 560 High Road London E11 3DH
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0129/10/13 ANNUAL RETURN FULL LIST
2012-11-02AR0129/10/12 ANNUAL RETURN FULL LIST
2012-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY POWER POINT MANAGEMENT LTD
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/12 FROM Suite 508 32-38 Leman Street London E1 8EW
2012-10-31AP04Appointment of corporate company secretary Qfl Secretaries Limited
2011-11-01AR0129/10/11 ANNUAL RETURN FULL LIST
2011-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-01CH01Director's details changed for Keng-Nien Huang on 2011-11-01
2011-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / KENG-NIEN HUANG / 01/11/2011
2010-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-29AR0129/10/10 FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KENG-NIEN HUANG / 29/10/2010
2010-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / KENG-NIEN HUANG / 29/10/2010
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-01AR0131/10/09 FULL LIST
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KENG-NIEN HUANG / 31/10/2009
2009-10-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER POINT MANAGEMENT LTD / 31/10/2009
2009-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / KENG-NIEN HUANG / 31/10/2009
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-23363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-18363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2006-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GENSON DYNAMICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENSON DYNAMICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENSON DYNAMICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENSON DYNAMICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 100
Shareholder Funds 2012-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENSON DYNAMICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENSON DYNAMICS LIMITED
Trademarks
We have not found any records of GENSON DYNAMICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENSON DYNAMICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GENSON DYNAMICS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GENSON DYNAMICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENSON DYNAMICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENSON DYNAMICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N22 8HH