REMULATE PROTECT LTD

Active - Accounts Filed

General Information

NAME
REMULATE PROTECT LTD

COMPANY NUMBER
07069969

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
09/11/2009 (15 years and 1 months old)

WEBSITE
https://genadvisory.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/11/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
09/11/2009 11/09/2023
GENESIS ADVISORY SERVICES (UK) LTD

REGISTERED ADDRESS

2 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, CHEAM
SURREY
SM2 7AJ

Telephone: 02039947560
TPS: No

TRADING ADDRESSES

2 Villiers Court
40 Upper Mulgrave Road
Cheam
Surrey SM2 7AJ
SM2 7AJ

Telephone: 39947560

Imperial Way
Watford
Hertfordshire
WD24 4XX

Telephone: 39947560

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£141.6k

93.48%

NET WORTH

£256.6k

17.44%

TOTAL LIABILITIES

£282.9k

39.28%

NET ASSETS

£256.6k

17.44%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GENESIS RISK AND INVESTMENT (PTY) LTD	N/A	N/A
GENESIS ADVISORY SERVICES (UK) LTD	Active - Accounts Filed	View Report
GENESIS INVEST LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about REMULATE PROTECT LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about REMULATE PROTECT LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£141.6k

93.48%

NET WORTH

£256.6k

17.44%

TOTAL LIABILITIES

£282.9k

39.28%

NET ASSETS

£256.6k

17.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REMULATE LIMITED	Owned: 89.58 %	Shares: 15,176	Price per share: £1.00	Total Value: £15,176.00
ADAM ELLIOT KLEIN	Owned: 10.42 %	Shares: 1,765	Price per share: £1.00	Total Value: £1,765.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marc Cohen 08/02/2022 - Present (2 years and 10 months) Born in Sep 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Lewis Barry Bloch 09/11/2009 - 03/09/2018 (8 years and 9 months) Born in Apr 1956	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
John Frederick Quinlan 03/09/2018 - 29/06/2021 (2 years and 9 months) Born in Jan 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Gary Steven Novick 24/06/2021 - Present (3 years and 5 months) Born in Oct 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Jonathan Bryan Zinman 24/06/2021 - Present (3 years and 5 months) Born in May 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GENESIS RISK AND INVESTMENT (PTY) LTD	N/A	N/A
GENESIS ADVISORY SERVICES (UK) LTD	Active - Accounts Filed	View Report
GENESIS INVEST LTD	Company is dissolved	View Report
GENESIS PROTECT LTD	Active - Accounts Filed	View Report
SAPPHIRE MORTGAGE ADVICE LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Accounts filed
Date: 21/12/2022	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 23/02/2022	Event: John Frederick Quinlan (912410135) has left the board
Date: 23/02/2022	Event: New Board Member Marc Cohen (928474503) Appointed
Date: 16/12/2021	Event: New Accounts filed
Date: 22/11/2021	Event: Gary Steven Novick (928474496) has left the board
Date: 22/11/2021	Event: Warren Friedland (928474532) has left the board
Date: 22/11/2021	Event: Jonathan Bryan Zinman (928474520) has left the board
Date: 22/11/2021	Event: Marc Cohen (928474503) has left the board
Date: 22/11/2021	Event: New Board Member John Frederick Quinlan (912410135) Appointed
Date: 22/11/2021	Event: New Board Member John Frederick Quinlan (912410135) Appointed
Date: 22/11/2021	Event: Warren Friedland (928474532) has left the board
Date: 22/11/2021	Event: Warren Friedland (928474532) has left the board
Date: 22/11/2021	Event: Marc Cohen (928474503) has left the board
Date: 22/11/2021	Event: Gary Steven Novick (928474496) has left the board
Date: 22/11/2021	Event: New Board Member John Frederick Quinlan (912410135) Appointed
Date: 22/11/2021	Event: Jonathan Bryan Zinman (928474520) has left the board
Date: 22/11/2021	Event: Marc Cohen (928474503) has left the board
Date: 22/11/2021	Event: Gary Steven Novick (928474496) has left the board
Date: 22/11/2021	Event: Jonathan Bryan Zinman (928474520) has left the board
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 27/03/2021	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: Change in Reg. Office
Date: 06/01/2019	Event: New Accounts filed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 10/09/2018	Event: Lewis Barry Bloch (914277008) has left the board
Date: 10/09/2018	Event: New Board Member John Frederick Quinlan (925012136) Appointed
Date: 16/12/2017	Event: New Accounts filed
Date: 13/11/2017	Event: New Confirmation Statement filed
Date: 10/01/2017	Event: New Accounts filed
Date: 26/11/2016	Event: New Annual Return filed
Date: 12/12/2015	Event: New Accounts filed
Date: 25/11/2015	Event: New Annual Return filed
Date: 13/12/2014	Event: New Accounts filed
Date: 11/12/2014	Event: New Annual Return filed
Date: 17/01/2014	Event: New Annual Return filed
Date: 21/11/2013	Event: New Accounts filed
Date: 13/12/2012	Event: New Accounts filed
Date: 19/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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REMULATE PROTECT LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£141.6k

£256.6k

£282.9k

£256.6k

People Overview

1

6

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£141.6k

£256.6k

£282.9k

£256.6k

Accounts

People Overview

1

6

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™