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Genesis Distributors Ltd, EN5 5JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENESIS DISTRIBUTORS LTD

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

This company is commonly known as Genesis Distributors Ltd. The company was founded 14 years ago and was given the registration number 07244730. The firm's registered office is in BARNET. You can find them at 9 Plantagenet Road, , Barnet, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GENESIS DISTRIBUTORS LTD
Company Number:07244730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:9 Plantagenet Road, Barnet, England, EN5 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rear Of 17 Plantagenet Road, Barnet, England, EN5 5JG

Director06 May 2010Active
Rear Of 17 Plantagenet Road, Barnet, England, EN5 5JG

Director06 May 2010Active

People with Significant Control

Mrs Lalita Mcleggan Payne
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Rear Of 17 Plantagenet Road, Barnet, England, EN5 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steve Omar Payne
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:Rear Of 17 Plantagenet Road, Barnet, England, EN5 5JG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-08-09Officers

Change person director company with change date.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-04-06Officers

Change person director company with change date.

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2022-04-06Officers

Change person director company with change date.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-04-06Address

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

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-10-10Address

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

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-04-30Accounts

Accounts with accounts type micro entity.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Address

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

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-06-04Address

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

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