GENESIS 1:3 LIMITED

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

This company is commonly known as Genesis 1:3 Limited. The company was founded 31 years ago and was given the registration number 02777622. The firm's registered office is in LONDON. You can find them at Unit 8 Grand Union Estate Abbey Road, Park Royal, London, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name	:	GENESIS 1:3 LIMITED
Company Number	:	02777622
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 January 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address	:	Unit 8 Grand Union Estate Abbey Road, Park Royal, London, NW10 7UL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
93 Bridge Lane, London, NW11 0EE	Secretary	06 January 1993	Active
93, Bridge Lane, London, United Kingdom, NW11 0EE	Director	30 November 2006	Active
93 Bridge Lane, London, NW11 0EE	Director	06 January 1993	Active
6, Oakfields Road, London, England, NW11 0HY	Director	06 January 1993	Active
Unit 8 Grand Union Estate, Abbey Road, Park Royal, London, NW10 7UL	Director	18 September 2014	Active
6 Stoke Newington Road, London, N16 7XN	Corporate Nominee Secretary	06 January 1993	Active
6 Stoke Newington Road, London, N16 7XN	Nominee Director	06 January 1993	Active
17 Highfield Gardens, London, NW11 9HD	Director	06 January 1993	Active
Unit 8 Grand Union Estate, Abbey Road, Park Royal, London, NW10 7UL	Director	18 September 2014	Active

People with Significant Control

Mr Meyer Maslo
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Address	:	Unit 8 Grand Union Estate, Abbey Road, London, NW10 7UL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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
2024-02-05	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-11	Accounts	Accounts with accounts type full.	Download
2023-05-25	Change of name	Certificate change of name company.	Download
2023-05-25	Change of name	Certificate change of name company.	Download
2023-01-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-20	Accounts	Accounts with accounts type full.	Download
2022-09-14	Accounts	Change account reference date company previous shortened.	Download
2022-01-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-22	Accounts	Accounts with accounts type full.	Download
2021-09-20	Accounts	Change account reference date company previous shortened.	Download
2021-03-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-19	Accounts	Accounts with accounts type full.	Download
2020-12-24	Accounts	Change account reference date company previous shortened.	Download
2020-12-22	Accounts	Change account reference date company previous extended.	Download
2020-02-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-15	Accounts	Accounts with accounts type full.	Download
2019-12-24	Accounts	Change account reference date company previous shortened.	Download
2019-09-26	Accounts	Change account reference date company previous shortened.	Download
2019-02-12	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-05	Accounts	Accounts with accounts type full.	Download
2018-09-28	Accounts	Change account reference date company previous shortened.	Download
2018-01-08	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-19	Accounts	Accounts with accounts type full.	Download
2017-09-28	Accounts	Change account reference date company previous shortened.	Download
2017-02-14	Confirmation statement	Confirmation statement with updates.	Download