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GENESIS INTERNATIONAL PROPERTY GROUP LTD

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

This company is commonly known as Genesis International Property Group Ltd. The company was founded 5 years ago and was given the registration number 11564158. The firm's registered office is in CALNE. You can find them at 1 Market Hill, , Calne, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GENESIS INTERNATIONAL PROPERTY GROUP LTD
Company Number:11564158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Market Hill, Calne, Wiltshire, United Kingdom, SN11 0BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Market Hill, Calne, United Kingdom, SN11 0BT

Director11 September 2018Active
1, Market Hill, Calne, United Kingdom, SN11 0BT

Director11 September 2018Active
1, Market Hill, Calne, United Kingdom, SN11 0BT

Director11 September 2018Active

People with Significant Control

Dragon Fly Portfolio Ltd
Notified on:11 September 2018
Status:Active
Country of residence:United Kingdom
Address:1, Market Hill, Calne, United Kingdom, SN11 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Roots Property Ltd
Notified on:11 September 2018
Status:Active
Country of residence:United Kingdom
Address:1, Market Hill, Calne, United Kingdom, SN11 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lapd Property Ltd
Notified on:11 September 2018
Status:Active
Country of residence:United Kingdom
Address:1, Market Hill, Calne, United Kingdom, SN11 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Officers

Change person director company with change date.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-08-02Gazette

Gazette filings brought up to date.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-02-02Officers

Change person director company with change date.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-10-14Officers

Change person director company with change date.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type total exemption full.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Officers

Change person director company with change date.

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2018-09-14Accounts

Change account reference date company current shortened.

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2018-09-11Incorporation

Incorporation company.

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