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GENESIS BUSINESS LIMITED

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

This company is commonly known as Genesis Business Limited. The company was founded 5 years ago and was given the registration number 11664007. The firm's registered office is in CWMBRAN. You can find them at Pembroke House Ty Coch Lane, Llantarnam Park Way, Cwmbran, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GENESIS BUSINESS LIMITED
Company Number:11664007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Pembroke House Ty Coch Lane, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke House, Ty Coch Lane, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU

Secretary07 November 2018Active
Pembroke House, Ty Coch Lane, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU

Director07 November 2018Active
Pembroke House, Ty Coch Lane, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU

Director07 November 2018Active

People with Significant Control

Mrs Philippa Hill-John
Notified on:07 November 2018
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Pembroke House, Ty Coch Lane, Cwmbran, United Kingdom, NP44 3AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Gavin Mark Hill-John
Notified on:07 November 2018
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:Pembroke House, Ty Coch Lane, Cwmbran, United Kingdom, NP44 3AU
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 (7 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
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-10-07Persons with significant control

Change to a person with significant control.

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2019-10-07Persons with significant control

Change to a person with significant control.

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2019-10-07Officers

Change person director company with change date.

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2019-04-09Accounts

Change account reference date company current extended.

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2019-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-04Capital

Capital name of class of shares.

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2018-11-07Incorporation

Incorporation company.

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