GENEALOGY.SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genealogy.services Ltd. The company was founded 4 years ago and was given the registration number 12171700. The firm's registered office is in CARDIFF. You can find them at 12171700: Companies House Default Address, , Cardiff, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	GENEALOGY.SERVICES LTD
Company Number	:	12171700
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	12171700: Companies House Default Address, Cardiff, CF14 8LH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Secretary	23 August 2019	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	23 August 2019	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	23 August 2019	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	23 August 2019	Active

People with Significant Control

Mr William Sargent
Notified on	:	23 August 2019
Status	:	Active
Date of birth	:	October 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Wayne Sargent
Notified on	:	23 August 2019
Status	:	Active
Date of birth	:	June 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Davidd Sargent
Notified on	:	23 August 2019
Status	:	Active
Date of birth	:	December 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-03-30	Gazette	Gazette dissolved compulsory.	Download
2020-12-08	Gazette	Gazette notice compulsory.	Download
2020-03-23	Address	Default companies house registered office address applied.	Download
2019-08-23	Incorporation	Incorporation company.	Download