GENESIS CAPITAL GROUP LIMITED

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

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.

Company Information

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	:	64910 - Financial leasing 64929 - Other credit granting n.e.c. 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)