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GENESIS AI LTD

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

This company is commonly known as Genesis Ai Ltd. The company was founded 9 years ago and was given the registration number 09394001. The firm's registered office is in LEICESTER. You can find them at Park House 18a Meridian East, Meridian Business Park, Leicester, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GENESIS AI LTD
Company Number:09394001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Park House 18a Meridian East, Meridian Business Park, Leicester, Leicestershire, United Kingdom, LE19 1WZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 18a Meridian East, Meridian Business Park, Leicester, England, LE19 1WZ

Director19 January 2015Active
Park House, 18a Meridian East, Meridian Business Park, Leicester, England, LE19 1WZ

Director19 January 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director19 January 2015Active

People with Significant Control

Mr Chetendra Bhupendra Kotecha
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Park House, 18a Meridian East, Leicester, England, LE19 1WZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kalpendra Bhupendra Kotecha
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Park House, 18a Meridian East, Leicester, England, LE19 1WZ
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

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2019-01-28Officers

Change person director company with change date.

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2019-01-28Persons with significant control

Change to a person with significant control.

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2018-06-06Persons with significant control

Change to a person with significant control.

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2018-06-05Persons with significant control

Change to a person with significant control.

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2018-06-05Capital

Capital allotment shares.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2018-01-04Address

Move registers to sail company with new address.

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2018-01-03Address

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2018-01-03Address

Change registered office address company with date old address new address.

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2018-01-03Persons with significant control

Change to a person with significant control.

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2018-01-03Officers

Change person director company with change date.

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2018-01-03Persons with significant control

Change to a person with significant control.

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2018-01-03Officers

Change person director company with change date.

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