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GENESIS GLOBAL PARTNERS LTD

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

This company is commonly known as Genesis Global Partners Ltd. The company was founded 5 years ago and was given the registration number 11674715. The firm's registered office is in LOUGHTON. You can find them at 9 High Beech Road, , Loughton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GENESIS GLOBAL PARTNERS LTD
Company Number:11674715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2018
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 High Beech Road, Loughton, England, IG10 4BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, High Beech Road, Loughton, England, IG10 4BN

Director01 March 2023Active
Genesis Global Partners, Ingate Place, London, England, SW8 3NS

Secretary01 January 2020Active
Genesis Global Partners, Ingate Place, London, England, SW8 3NS

Director06 June 2021Active
Genesis Global Partners, Ingate Place, London, England, SW8 3NS

Director18 February 2020Active
Genesis Global Partners, Ingate Place, London, England, SW8 3NS

Director05 August 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director13 November 2018Active

People with Significant Control

Mr Oliver Burnill
Notified on:10 January 2022
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:England
Address:Genesis Global Partners, Ingate Place, London, England, SW8 3NS
Nature of control:
  • Significant influence or control
Ms Velina Fernandes
Notified on:08 December 2021
Status:Active
Date of birth:May 1999
Nationality:British
Country of residence:England
Address:Genesis Global Partners, Ingate Place, London, England, SW8 3NS
Nature of control:
  • Significant influence or control
Ms Rebecca Mccery
Notified on:06 December 2021
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Genesis Global Partners, Ingate Place, London, England, SW8 3NS
Nature of control:
  • Significant influence or control
Mr Thomas Rice
Notified on:14 April 2019
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:9, High Beech Road, Loughton, England, IG10 4BN
Nature of control:
  • Significant influence or control as firm
Ms Erin Snowdon
Notified on:13 November 2018
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-04-20Officers

Appoint person director company with name date.

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2023-04-18Officers

Termination secretary company with name termination date.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-05-15Address

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

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2022-05-15Persons with significant control

Cessation of a person with significant control.

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2022-05-15Officers

Termination director company with name termination date.

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2022-05-15Confirmation statement

Confirmation statement with updates.

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2022-05-15Persons with significant control

Cessation of a person with significant control.

Download
2022-05-15Officers

Termination director company with name termination date.

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2022-05-15Officers

Termination director company with name termination date.

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2022-05-15Persons with significant control

Cessation of a person with significant control.

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2022-05-15Officers

Notice of removal of a director.

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2022-01-16Persons with significant control

Notification of a person with significant control.

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2022-01-16Officers

Notice of removal of a director.

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2022-01-16Officers

Termination director company with name termination date.

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2022-01-16Officers

Termination secretary company with name termination date.

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2021-12-27Capital

Capital allotment shares.

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2021-12-27Accounts

Accounts with accounts type unaudited abridged.

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2021-12-27Capital

Capital allotment shares.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-08Capital

Capital allotment shares.

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2021-12-08Officers

Appoint person director company with name date.

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2021-12-08Persons with significant control

Notification of a person with significant control.

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