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GENESIS CONSULTING SERVICES LTD

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

This company is commonly known as Genesis Consulting Services Ltd. The company was founded 6 years ago and was given the registration number 11247484. The firm's registered office is in LONDON. You can find them at 120 High Road, , London, . This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:GENESIS CONSULTING SERVICES LTD
Company Number:11247484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2018
End of financial year:18 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities
  • 72110 - Research and experimental development on biotechnology
  • 80100 - Private security activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:120 High Road, London, England, N2 9ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, High Road, London, England, N2 9ED

Director03 August 2022Active
120, High Road, London, England, N2 9ED

Secretary16 March 2020Active
120, High Road, London, England, N2 9ED

Director05 May 2022Active
120, High Road, London, England, N2 9ED

Director05 May 2020Active
9, Bogir St, Berlin, Germany, 16115

Director10 March 2018Active
120, High Road, London, England, N2 9ED

Director04 April 2020Active
485, Cerrada Leye, Nvarra, Spain, 89555

Director31 May 2019Active

People with Significant Control

Miss Viktoriya Mel'Nikov
Notified on:01 February 2021
Status:Active
Date of birth:May 1992
Nationality:Russian
Country of residence:England
Address:120, High Road, London, England, N2 9ED
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Antonio Angelo Atzas
Notified on:06 May 2020
Status:Active
Date of birth:July 1970
Nationality:Italian
Country of residence:England
Address:120, High Road, London, England, N2 9ED
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adriano Xabier Mireles Abrunedo
Notified on:18 May 2018
Status:Active
Date of birth:August 1973
Nationality:Spanish
Country of residence:England
Address:120, High Road, London, England, N2 9ED
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Antonio Angelo Atzas
Notified on:10 March 2018
Status:Active
Date of birth:July 1970
Nationality:Italian
Country of residence:England
Address:120, High Road, London, England, N2 9ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-30Gazette

Gazette dissolved compulsory.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-05-30Gazette

Gazette notice compulsory.

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2022-10-19Persons with significant control

Notification of a person with significant control statement.

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2022-08-08Officers

Termination director company with name termination date.

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2022-08-08Officers

Appoint person director company with name date.

Download
2022-06-25Accounts

Accounts with accounts type micro entity.

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2022-05-05Officers

Termination director company with name termination date.

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2022-05-05Persons with significant control

Cessation of a person with significant control.

Download
2022-05-05Officers

Appoint person director company with name date.

Download
2022-05-05Confirmation statement

Confirmation statement with updates.

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2021-08-06Resolution

Resolution.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2021-05-22Confirmation statement

Confirmation statement with updates.

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2021-02-07Officers

Appoint person director company with name date.

Download
2021-02-07Officers

Termination director company with name termination date.

Download
2021-02-07Persons with significant control

Notification of a person with significant control.

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2021-02-07Persons with significant control

Cessation of a person with significant control.

Download
2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-05-06Officers

Termination director company with name termination date.

Download
2020-05-06Persons with significant control

Cessation of a person with significant control.

Download
2020-05-06Officers

Appoint person director company with name date.

Download
2020-05-06Officers

Termination secretary company with name termination date.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-03-16Officers

Appoint person secretary company with name date.

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