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Genesis Consultancy 116 Limited, RH1 2BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GENESIS CONSULTANCY 116 LIMITED

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

This company is commonly known as Genesis Consultancy 116 Limited. The company was founded 8 years ago and was given the registration number 09704585. The firm's registered office is in REDHILL. You can find them at 65 Brooklands Way, , Redhill, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GENESIS CONSULTANCY 116 LIMITED
Company Number:09704585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:65 Brooklands Way, Redhill, England, RH1 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Brooklands Way, Redhill, England, RH1 2BN

Secretary27 July 2015Active
65, Brooklands Way, Redhill, England, RH1 2BN

Director27 July 2015Active
65, Brooklands Way, Redhill, England, RH1 2BN

Director27 July 2015Active

People with Significant Control

Mr David Lee Wen Chieng
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Malaysian
Country of residence:United Kingdom
Address:47, Colesmead Road, Redhill, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Annie Yeap
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:Malaysian
Country of residence:United Kingdom
Address:47, Colesmead Road, Redhill, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type micro entity.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Accounts

Accounts with accounts type micro entity.

Download
2022-08-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Accounts

Accounts with accounts type micro entity.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Accounts

Accounts with accounts type micro entity.

Download
2019-08-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts amended with accounts type micro entity.

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2019-06-14Accounts

Accounts amended with accounts type total exemption small.

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2019-06-13Accounts

Accounts amended with accounts type micro entity.

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2019-04-25Accounts

Accounts with accounts type micro entity.

Download
2019-03-17Address

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

Download
2018-07-28Confirmation statement

Confirmation statement with updates.

Download
2018-04-28Accounts

Accounts with accounts type micro entity.

Download
2017-08-19Confirmation statement

Confirmation statement with no updates.

Download
2017-04-07Accounts

Accounts with accounts type total exemption small.

Download
2016-08-04Confirmation statement

Confirmation statement with updates.

Download
2015-07-27Incorporation

Incorporation company.

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