This company is commonly known as Genesis Digital Innovations Limited. The company was founded 23 years ago and was given the registration number 04042115. The firm's registered office is in MARLOW. You can find them at 7 The Ridgeway, , Marlow, . This company's SIC code is 74990 - Non-trading company.
| Name | : | GENESIS DIGITAL INNOVATIONS LIMITED |
|---|---|---|
| Company Number | : | 04042115 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 The Ridgeway, Marlow, England, SL7 3LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 124, City Road, London, England, EC1V 2NX | Secretary | 01 May 2022 | Active |
| 32 Meadow View, Marlow, SL7 3PA | Director | 27 July 2000 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 01 May 2022 | Active |
| Aries, Caversfield, Bicester, OX6 9TH | Secretary | 27 July 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 July 2000 | Active |
| Millstone House, Skyreholme, Skipton, BD23 6DL | Director | 04 August 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 July 2000 | Active |
| Mr Enzo Stancato | ||
| Notified on | : | 01 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | Italian,American |
| Country of residence | : | England |
| Address | : | 124, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Anthony Godfrey Nedd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 124, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-03 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Capital | Capital allotment shares. | Download |
| 2022-05-03 | Change of name | Certificate change of name company. | Download |
| 2022-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
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