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GENESIS INVEST LTD

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

This company is commonly known as Genesis Invest Ltd. The company was founded 5 years ago and was given the registration number 11920655. The firm's registered office is in CHEAM. You can find them at 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GENESIS INVEST LTD
Company Number:11920655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2019
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England, SM2 7AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, England, SM2 7AJ

Director29 June 2021Active
Bank House, Southwick Square, Southwick, Brighton, England, BN42 4FN

Director24 June 2021Active
Bank House, Southwick Square, Southwick, Brighton, England, BN42 4FN

Director24 June 2021Active
Bank House, Southwick Square, Southwick, Brighton, England, BN42 4FN

Director24 June 2021Active
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, England, SM2 7AJ

Director02 April 2019Active
Bank House, Southwick Square, Southwick, Brighton, England, BN42 4FN

Director24 June 2021Active

People with Significant Control

Genesis Advisory Services (Uk) Ltd
Notified on:02 April 2019
Status:Active
Country of residence:England
Address:Bank House, Southwick Square, Brighton, England, BN42 4FN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr John Frederick Quinlan
Notified on:02 April 2019
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:2 Villiers Court, 40 Upper Mulgrave Road, Cheam, England, SM2 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-09Dissolution

Dissolution application strike off company.

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2021-12-13Officers

Appoint person director company with name date.

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2021-12-13Officers

Termination director company with name termination date.

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2021-12-13Officers

Termination director company with name termination date.

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2021-12-13Officers

Termination director company with name termination date.

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2021-12-13Officers

Termination director company with name termination date.

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2021-09-10Address

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

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2021-07-01Officers

Termination director company with name termination date.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-29Officers

Appoint person director company with name date.

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2021-06-29Officers

Appoint person director company with name date.

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2021-06-29Officers

Appoint person director company with name date.

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2021-06-29Officers

Appoint person director company with name date.

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2021-06-29Address

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

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2021-05-28Accounts

Accounts with accounts type dormant.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-04-15Persons with significant control

Notification of a person with significant control.

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2019-04-02Incorporation

Incorporation company.

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