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GENESIS IA LIMITED

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

This company is commonly known as Genesis Ia Limited. The company was founded 11 years ago and was given the registration number 08451947. The firm's registered office is in CHELTENHAM. You can find them at Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GENESIS IA LIMITED
Company Number:08451947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pillar House, 113/115 Bath Road, Cheltenham, United Kingdom, GL53 7LS

Director19 March 2013Active
Pillar House, 113/115 Bath Road, Cheltenham, United Kingdom, GL53 7LS

Director19 March 2013Active

People with Significant Control

Mr Martyn Joseph Boston
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Pillar House, 113/115 Bath Road, Cheltenham, United Kingdom, GL53 7LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-13Dissolution

Dissolution application strike off company.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-03-20Officers

Change person director company with change date.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Capital

Capital allotment shares.

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2014-04-10Officers

Appoint person director company with name.

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2013-03-19Incorporation

Incorporation company.

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