UKBizDB.co.uk

GENESIS INVESTMENTS LIMITED

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

This company is commonly known as Genesis Investments Limited. The company was founded 3 years ago and was given the registration number 12868123. The firm's registered office is in LONDON. You can find them at 71 Waterside Close, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:GENESIS INVESTMENTS LIMITED
Company Number:12868123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:71 Waterside Close, London, England, SE28 0GT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Stonard Road, Dagenham, England, RM8 2HS

Director17 August 2023Active
34, Cannington Road, Dagenham, England, RM9 4BL

Director02 October 2023Active
9-11, Gunnery Terrace, London, England, SE18 6SW

Director09 September 2020Active

People with Significant Control

Mrs Omoyemi Rachael Ajanaku
Notified on:30 January 2024
Status:Active
Date of birth:March 1977
Nationality:Nigerian
Country of residence:England
Address:9-11, Gunnery Terrace, London, England, SE18 6SW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Oluyinka Olugbenga Akande
Notified on:22 January 2024
Status:Active
Date of birth:November 1976
Nationality:Nigerian
Country of residence:England
Address:9-11, Gunnery Terrace, London, England, SE18 6SW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Omoyemi Rachael Ajanaku
Notified on:15 November 2023
Status:Active
Date of birth:March 1977
Nationality:Nigerian
Country of residence:England
Address:9-11, Gunnery Terrace, London, England, SE18 6SW
Nature of control:
  • Significant influence or control
Miss Omoyemi Rachael Ajanaku
Notified on:09 September 2020
Status:Active
Date of birth:March 1965
Nationality:Nigerian
Country of residence:England
Address:9-11, Gunnery Terrace, London, England, SE18 6SW
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
2024-01-31Persons with significant control

Notification of a person with significant control.

Download
2024-01-31Persons with significant control

Cessation of a person with significant control.

Download
2024-01-23Persons with significant control

Cessation of a person with significant control.

Download
2024-01-23Persons with significant control

Notification of a person with significant control.

Download
2023-11-16Persons with significant control

Notification of a person with significant control.

Download
2023-11-16Persons with significant control

Cessation of a person with significant control.

Download
2023-11-16Officers

Change person director company with change date.

Download
2023-11-16Officers

Termination director company with name termination date.

Download
2023-10-02Officers

Appoint person director company with name date.

Download
2023-10-02Accounts

Accounts with accounts type dormant.

Download
2023-10-02Address

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

Download
2023-10-02Address

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

Download
2023-08-26Officers

Appoint person director company with name date.

Download
2023-07-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-12Accounts

Accounts with accounts type dormant.

Download
2022-07-25Change of name

Certificate change of name company.

Download
2022-07-23Confirmation statement

Confirmation statement with updates.

Download
2022-06-09Accounts

Accounts with accounts type dormant.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.