UKBizDB.co.uk

GENESIS CHILDCARE CONSULTANCY LIMITED

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

This company is commonly known as Genesis Childcare Consultancy Limited. The company was founded 21 years ago and was given the registration number 04732804. The firm's registered office is in LONDON. You can find them at 34 New House, 67-68 Hatton Garden, London, London. This company's SIC code is 85600 - Educational support services.

Company Information

Name:GENESIS CHILDCARE CONSULTANCY LIMITED
Company Number:04732804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2003
End of financial year:23 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services
  • 88910 - Child day-care activities
  • 88990 - Other social work activities without accommodation n.e.c.
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:34 New House, 67-68 Hatton Garden, London, London, United Kingdom, EC1N 8JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 New House, Hatton Garden, London, England, EC1N 8JY

Corporate Secretary01 January 2014Active
First Floor, City Centre, Swan Buildings, 20 Swan Street, Manchester, England, M4 5JW

Director01 January 2014Active
12a, Downs Court Parade, Amhurst Road, London, United Kingdom, E8 2AQ

Secretary01 October 2011Active
94, College Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9NN

Secretary01 August 2006Active
56 Church Road, London, SE19 2EZ

Corporate Secretary13 April 2003Active
12a, Downs Court Parade, Amhurst Road, London, United Kingdom, E8 2AQ

Director01 October 2011Active
94, College Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9NN

Director07 May 2003Active
11 Hazel Way, Chingford, London, E4 8RP

Director01 July 2004Active
11 Hazel Way, Chingford, London, E4 8RP

Director07 May 2003Active
56 Church Road, Crystal Palace, London, SE19 2EZ

Corporate Director13 April 2003Active

People with Significant Control

Ms Adaobi Izuka
Notified on:28 September 2020
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:First Floor, City Centre, Swan Buildings, 20 Swan Street, Manchester, England, M4 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Persons with significant control

Change to a person with significant control.

Download
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-12-15Accounts

Accounts with accounts type micro entity.

Download
2023-11-11Gazette

Gazette filings brought up to date.

Download
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-24Gazette

Gazette notice compulsory.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Gazette

Gazette filings brought up to date.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-01-18Gazette

Gazette notice compulsory.

Download
2021-10-20Gazette

Gazette filings brought up to date.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Gazette

Gazette notice compulsory.

Download
2021-03-18Accounts

Accounts with accounts type micro entity.

Download
2021-01-26Address

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

Download
2020-09-30Persons with significant control

Notification of a person with significant control.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-26Accounts

Accounts with accounts type total exemption full.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Accounts

Accounts with accounts type dormant.

Download
2018-02-23Accounts

Change account reference date company previous shortened.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.