This company is commonly known as Genesis Capital Group Limited. The company was founded 24 years ago and was given the registration number 03951157. 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 GROUP LIMITED |
|---|---|---|
| Company Number | : | 03951157 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 15 May 2002 | Active |
| 7, Hampton Hill Business Park, High Street Hampton Hill, Hampton, England, TW12 1NP | Director | 20 March 2000 | Active |
| 7 Cedar Road, Teddington, TW11 9AN | Secretary | 20 March 2000 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 20 March 2000 | Active |
| Kingsmead 5 Oakfield Glade, Weybridge, KT13 9DP | Director | 20 March 2000 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 20 March 2000 | Active |
| Mr Matthew Geoffrey Porton-Bowden | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Address | : | 7, Hampton Hill Business Park, Hampton, TW12 1NP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-01 | Officers | Change person secretary company with change date. | Download |
| 2013-12-13 | Address | Change registered office address company with date old address. | Download |
| 2013-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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