Genesis Games Limited
- Company number
- 04571107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2002
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIERRUM, Stephen Arthur | Director | 16 Jun 2025 | |
| BIERRUM, Hans Peter | Director | 23 Oct 2002 | |
| HATHERELL, Suzanne | Director | 23 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Arthur Bierrum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Jun 2025 |
| Mrs Suzanne Hatherell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jun 2025 | |
| Mr Hans Peter Bierrum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £231,642 | £63,052 | 7 |
| 31 Jul 2024 | £228,498 | £22,136 | 6 |
| 31 Jul 2023 | £224,810 | £63,055 | 6 |
| 31 Jul 2022 | £216,594 | £55,727 | 6 |
| 31 Jul 2021 | £172,339 | £185,198 | 6 |
| 31 Jul 2020 | £139,421 | £58,814 | 6 |
| 31 Jul 2019 | £102,826 | £54,605 | 6 |
| 31 Jul 2018 | £62,458 | £259,759 | 6 |
| 31 Jul 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
Connections
Registered address
357 companies are registered at this address - likely a registration agent.