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GENESIS IMAGING (CHELSEA) LIMITED

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

This company is commonly known as Genesis Imaging (chelsea) Limited. The company was founded 21 years ago and was given the registration number 04609875. The firm's registered office is in LONDON. You can find them at Unit 1 Hurlingham Business Park, Sulivan Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GENESIS IMAGING (CHELSEA) LIMITED
Company Number:04609875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 1 Hurlingham Business Park, Sulivan Road, London, SW6 3DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Secretary05 December 2002Active
Unit 1 Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Director05 December 2002Active
Unit 1 Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Director05 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 December 2002Active

People with Significant Control

Mr Kanwardeep Singh Sethi
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Unit 1 Hurlingham Business Park, London, SW6 3DU
Nature of control:
  • Significant influence or control

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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type dormant.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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2012-12-07Annual return

Annual return company with made up date full list shareholders.

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2012-10-26Change of name

Certificate change of name company.

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2012-10-26Change of name

Change of name notice.

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