Genesoft Limited

Active03825715 Private limited company
Incorporated
16 August 1999 (27 years)
Previously known as
E-Bizz.Co.Uk Limited (until 21 April 2006)
Syncbase Limited (until 21 September 1999)
Industry
Retail sale of antiques including antique books in stores (47791)
Book publishing (58110)
Sound recording and music publishing activities (59200)
Business and domestic software development (62012)
Owned by
David Ronald King
Accounts type
Micro entity
Region
South East
Address
Abbots Leigh Washington Road
Storrington
Pulborough
RH20 4AF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 August 2002
British
Director · Appointed 15 September 1999
British
Born November 1955
Officer history (7 former)
15 January 2026
Resigned King, Elizabeth Sarah as Director
15 November 2017
Resigned King, William Steven as Director
1 February 2016
Appointed King, William Steven as Director
1 May 2012
Appointed King, Elizabeth Sarah as Director
12 August 2002
Resigned King, Ronald William as Secretary
12 August 2002
Appointed Newell, Kevin John as Secretary
28 February 2000
Resigned Cornish, Elizabeth Sarah as Secretary
28 February 2000
Resigned Cornish, Elizabeth Sarah as Director
28 February 2000
Appointed King, Ronald William as Secretary
15 September 1999
Appointed Cornish, Elizabeth Sarah as Secretary
15 September 1999
Appointed Cornish, Elizabeth Sarah as Director
15 September 1999
Appointed King, David Ronald as Director
15 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 1999
Resigned Instant Companies Limited as Corporate Nominee Director
16 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 August 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 16 August 2016
Owns 25–50% of shares
Has significant influence or control
British
Born November 1955

Financials

Net Assets
(£6,387)
Employees
2
Debt Ratio
201%
Current Ratio
0.6x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,246 (£3,599) (£8,411) £7,171 (£2,584) (£6,387)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£175£1,262£2,349£3,734£7,749
Current Assets£6,298£20,954£36,675£14,145£16,594£15,151
Debtors£14,000£14,975£250£2,305£1,666
Cash£2,804£16,700£8,895£9,289£8,485
Creditors (< 1 year)£11,435£29,942£13,702£13,927£18,947
Creditors (> 1 year)£10,000
Net Current Assets(£5,137)(£2,759)£6,733£443£2,667(£3,796)
Net Assets(£6,387)(£2,584)£7,171(£8,411)(£3,599)£3,246
Shareholder Funds(£6,387)£7,171(£8,411)(£3,599)£3,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts28 February 2026
29 March 2026Confirmation statement with no updates29 March 2026
15 January 2026Termination of appointment of a director
11 November 2025Micro company accounts28 February 2025
31 March 2025Confirmation statement with no updates29 March 2025
Show all recent filings

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