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Genesis Audio Visual Limited, RM2 5XL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GENESIS AUDIO VISUAL LIMITED

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

This company is commonly known as Genesis Audio Visual Limited. The company was founded 17 years ago and was given the registration number 06116156. The firm's registered office is in ROMFORD. You can find them at 108 Heath Park Road, , Romford, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GENESIS AUDIO VISUAL LIMITED
Company Number:06116156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:108 Heath Park Road, Romford, Essex, England, RM2 5XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Ashlyn Grove, Hornchurch, England, RM11 2EQ

Director19 February 2007Active
29 Ashlyn Grove, Hornchurch, RM11 2EQ

Secretary19 February 2007Active

People with Significant Control

Mr Glen Warren Baker
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:143b, Heath Park Road, Romford, England, RM2 5XJ
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
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Accounts

Accounts with accounts type dormant.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-06Accounts

Accounts with accounts type dormant.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type dormant.

Download
2021-01-20Accounts

Accounts with accounts type dormant.

Download
2021-01-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-27Address

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

Download
2020-01-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type dormant.

Download
2019-01-13Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Accounts

Accounts with accounts type dormant.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-15Accounts

Accounts with accounts type dormant.

Download
2017-05-02Officers

Change person director company with change date.

Download
2017-05-02Address

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

Download
2017-01-02Confirmation statement

Confirmation statement with updates.

Download
2016-11-07Accounts

Accounts with accounts type dormant.

Download
2016-01-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-16Accounts

Accounts with accounts type dormant.

Download
2015-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-21Officers

Change person director company with change date.

Download
2014-10-27Accounts

Accounts with accounts type dormant.

Download
2014-09-03Address

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

Download

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