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GENESIS BY SCULPTURE LIMITED

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

This company is commonly known as Genesis By Sculpture Limited. The company was founded 16 years ago and was given the registration number 06410603. The firm's registered office is in LONDON. You can find them at 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GENESIS BY SCULPTURE LIMITED
Company Number:06410603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW

Secretary26 October 2007Active
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW

Director26 October 2007Active
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW

Director01 October 2009Active
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW

Director01 October 2009Active
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW

Director26 October 2007Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary26 October 2007Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director26 October 2007Active

People with Significant Control

Dr Bernadette Borgstein
Notified on:25 October 2016
Status:Active
Date of birth:September 1958
Nationality:Dutch
Address:4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rudolf Borgstein
Notified on:25 October 2016
Status:Active
Date of birth:December 1955
Nationality:Dutch
Address:4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
Nature of control:
  • Ownership of shares 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
2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-07-07Officers

Change person secretary company with change date.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-06Officers

Change person director company with change date.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-06-05Capital

Capital allotment shares.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Address

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

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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