This company is commonly known as Genesis Graphics Limited. The company was founded 15 years ago and was given the registration number 06795853. The firm's registered office is in LONDON. You can find them at 135/137 Station Road, Chingford, London, . This company's SIC code is 73110 - Advertising agencies.
Name | : | GENESIS GRAPHICS LIMITED |
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Company Number | : | 06795853 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 January 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 135/137 Station Road, Chingford, London, E4 6AG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 5, Bowes Business Park, Wrotham Road, Meopham, United Kingdom, DA13 0QB | Secretary | 03 May 2019 | Active |
Unit 5, Bowes Business Park, Wrotham Road, Meopham, United Kingdom, DA13 0QB | Director | 20 January 2009 | Active |
135/137, Station Road, Chingford, London, E4 6AG | Secretary | 11 February 2009 | Active |
788, Finchley Road, London, NW11 7TJ | Director | 20 January 2009 | Active |
Mr James Hooker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 5, Bowes Business Park, Meopham, United Kingdom, DA13 0QB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-16 | Address | Change registered office address company with date old address new address. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-08 | Officers | Appoint person secretary company with name date. | Download |
2019-05-08 | Officers | Termination secretary company with name termination date. | Download |
2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-31 | Capital | Capital allotment shares. | Download |
2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-11 | Officers | Change person director company with change date. | Download |
2015-05-11 | Officers | Change person secretary company with change date. | Download |
2015-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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