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GENESIS DIGITAL SOLUTIONS LIMITED

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

This company is commonly known as Genesis Digital Solutions Limited. The company was founded 28 years ago and was given the registration number 03147483. The firm's registered office is in BATH. You can find them at 17 Argyle Terrace, , Bath, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GENESIS DIGITAL SOLUTIONS LIMITED
Company Number:03147483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:17 Argyle Terrace, Bath, BA2 3DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Argyle Terrace, Bath, BA2 3DF

Director22 October 1999Active
9, The Orchards, Meare, Glastonbury, United Kingdom, BA6 9PU

Secretary05 March 2001Active
Third Floor, Saint Bartholomews Lewins Mead, Bristol,

Corporate Nominee Secretary17 January 1996Active
Third Floor, Saint Bartholomews Lewins Mead, Bristol,

Nominee Director17 January 1996Active
9, The Orchards, Meare, Glastonbury, United Kingdom, BA6 9PU

Director28 June 1996Active

People with Significant Control

Mr Richard Lucking
Notified on:01 January 2017
Status:Active
Date of birth:September 1974
Nationality:English
Address:17, Argyle Terrace, Bath, BA2 3DF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-01-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Accounts

Accounts with accounts type total exemption small.

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2013-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-01-17Officers

Change person director company with change date.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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