Genesis Digital Solutions Limited

Active03147483 Private limited company
Incorporated
17 January 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Richard Lucking
Owned by
Richard Lucking
Accounts type
Total exemption full
Region
South West
Address
17 Argyle Terrace
Bath
BA2 3DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lucking, Richard
Director · Appointed 22 October 1999
English
Born September 1974 (52)
Officer history (4 former)
1 October 2010
Resigned Clavey, Matthew Michael as Secretary
1 October 2010
Resigned Clavey, Matthew Michael as Director
5 March 2001
Appointed Clavey, Matthew Michael as Secretary
5 March 2001
Resigned Bart Secretaries Limited as Corporate Nominee Secretary
22 October 1999
Appointed Lucking, Richard as Director
28 June 1996
Appointed Clavey, Matthew Michael as Director
28 June 1996
Resigned Bart Management Limited as Corporate Nominee Director
17 January 1996
Appointed Bart Management Limited as Corporate Nominee Director
17 January 1996
Appointed Bart Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Lucking
Individual · Notified 1 January 2017
Owns 75–100% of shares
English
Born September 1974 (52)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£20,137
Current Ratio
4.5x

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2022 2024 2025 (£1,477) (£569) £1,487 £19,909 £17,979
Balance sheet detail
202520242023202220212020
Fixed Assets£2,130£1,140
Current Assets£20,325£28,812£4,251£4,489£2,827
Debtors£188£188£188£188£277
Cash£20,137£28,624£4,063£4,095£2,550
Creditors (< 1 year)£4,476£10,043£2,876£2,764£5,058£4,304
Net Current Assets£15,849£18,769£1,487(£569)(£1,477)
Shareholder Funds£17,979£19,909£1,487(£569)(£1,477)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates17 January 2026
17 September 2025Total exemption full accounts31 March 2025
21 January 2025Confirmation statement with no updates17 January 2025
9 September 2024Total exemption full accounts31 March 2024
30 January 2024Confirmation statement with no updates17 January 2024
Show all recent filings

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