This company is commonly known as Genesis Capital (finance & Leasing) Limited. The company was founded 14 years ago and was given the registration number 06903123. The firm's registered office is in HAMPTON. You can find them at 7 Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex. This company's SIC code is 64910 - Financial leasing.
| Name | : | GENESIS CAPITAL (FINANCE & LEASING) LIMITED |
|---|---|---|
| Company Number | : | 06903123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Hampton Hill Business Park, High Street Hampton Hill, Hampton, England, TW12 1NP | Secretary | 26 July 2011 | Active |
| 7, Hampton Hill Business Park, High Street Hampton Hill, Hampton, TW12 1NP | Director | 12 May 2009 | Active |
| 7, Hampton Hill Business Park, High Street Hampton Hill, Hampton, TW12 1NP | Director | 14 January 2015 | Active |
| Matthew Geoffrey Porton-Bowden | ||
| Notified on | : | 12 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Address | : | 7, Hampton Hill Business Park, Hampton, TW12 1NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Capital | Capital allotment shares. | Download |
| 2024-04-13 | Capital | Capital allotment shares. | Download |
| 2024-04-06 | Resolution | Resolution. | Download |
| 2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-20 | Capital | Capital alter shares subdivision. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Officers | Termination director company with name termination date. | Download |
| 2017-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.