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GENESIS EUROPE CORPORATION LTD

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

This company is commonly known as Genesis Europe Corporation Ltd. The company was founded 4 years ago and was given the registration number 12075891. The firm's registered office is in LONDON. You can find them at 91 Battersea Park Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GENESIS EUROPE CORPORATION LTD
Company Number:12075891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:91 Battersea Park Road, London, England, SW8 4DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Choumert Grove, London, England, SE15 4RB

Director02 December 2022Active
91, Battersea Park Road, London, England, SW8 4DU

Director28 June 2019Active

People with Significant Control

Ms Natalia Kostyukhina
Notified on:02 December 2022
Status:Active
Date of birth:April 1963
Nationality:Cypriot
Country of residence:England
Address:13, Choumert Grove, London, England, SE15 4RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Elena Iachimciuc
Notified on:28 June 2019
Status:Active
Date of birth:May 1975
Nationality:Moldovan
Country of residence:England
Address:91, Battersea Park Road, London, England, SW8 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-29Address

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

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2024-03-05Gazette

Gazette notice compulsory.

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2023-04-01Accounts

Accounts with accounts type dormant.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-12-02Persons with significant control

Notification of a person with significant control.

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2022-12-02Persons with significant control

Cessation of a person with significant control.

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2022-12-02Officers

Termination director company with name termination date.

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2022-12-02Officers

Appoint person director company with name date.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type dormant.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-06-28Incorporation

Incorporation company.

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