This company is commonly known as Genesis Games Limited. The company was founded 21 years ago and was given the registration number 04571107. The firm's registered office is in READING. You can find them at James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | GENESIS GAMES LIMITED |
|---|---|---|
| Company Number | : | 04571107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Felden, Orchard Leigh, Chesham, England, HP5 3QE | Secretary | 23 October 2002 | Active |
| 43 Manor Way, Chesham, HP5 3BH | Director | 23 October 2002 | Active |
| 47, Ingleglen, Farnham Common, England, SL2 3QB | Director | 23 October 2002 | Active |
| Felden, Orchard Leigh, Chesham, England, HP5 3QE | Director | 23 October 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 October 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 October 2002 | Active |
| Mr Stephen Arthur Bierrum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 47, Ingleglen, Farnham Common, England, SL2 3QB |
| Nature of control | : |
|
| Mr Hans Peter Bierrum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43, Manor Way, Chesham, England, HP5 3BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-29 | Officers | Change person director company with change date. | Download |
| 2020-10-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-29 | Officers | Change person director company with change date. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-13 | Officers | Change person director company with change date. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-24 | Accounts | Change account reference date company previous extended. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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