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GENESIS 3D DESIGN LIMITED

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

This company is commonly known as Genesis 3d Design Limited. The company was founded 20 years ago and was given the registration number 04967111. The firm's registered office is in MAIDENHEAD. You can find them at Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GENESIS 3D DESIGN LIMITED
Company Number:04967111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, 2 Bridge Avenue, Maidenhead, England, SL6 1RR

Director18 November 2003Active
15 Sackville Street, Reading, RG1 1NT

Secretary01 April 2004Active
Westwinds, Cow Lane, Moulsford, OX10 9JT

Secretary29 January 2007Active
West Winds, Cow Lane, Moulsford, Wallingford, OX10 9JT

Secretary18 November 2003Active
4a Albert Street, Windsor, SL4 5BU

Corporate Secretary01 March 2007Active

People with Significant Control

Mr David John Williams
Notified on:18 November 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:Bridge House, 2 Bridge Avenue, Maidenhead, SL6 1RR
Nature of control:
  • Ownership of shares 75 to 100 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

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts amended with accounts type micro entity.

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2021-09-06Accounts

Change account reference date company previous extended.

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2021-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts amended with made up date.

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2014-04-07Accounts

Accounts with accounts type total exemption full.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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