This company is commonly known as Genesis Node Limited. The company was founded 5 years ago and was given the registration number 11830174. The firm's registered office is in LONDON. You can find them at 3a Cologne Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | GENESIS NODE LIMITED |
|---|---|---|
| Company Number | : | 11830174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3a Cologne Road, London, United Kingdom, SW11 2AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Western Villa, 121 Western Road, Hurstpierpoint, Hassocks, England, BN6 9SY | Director | 14 March 2022 | Active |
| Apt 52, 3, Whitehall Court, London, England, SW1A 2EL | Director | 15 February 2019 | Active |
| Future Arc Services Limited | ||
| Notified on | : | 15 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Apt 52, 3 Whitehall Court, London, England, SW1A 2EL |
| Nature of control | : |
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| David Parkinson | ||
| Notified on | : | 15 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Apt 52, 3, Whitehall Court, London, England, SW1A 2EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Capital | Capital allotment shares. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-04 | Capital | Capital allotment shares. | Download |
| 2023-08-03 | Resolution | Resolution. | Download |
| 2023-08-03 | Incorporation | Memorandum articles. | Download |
| 2023-07-07 | Capital | Capital alter shares subdivision. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-10 | Capital | Capital alter shares subdivision. | Download |
| 2021-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-03 | Resolution | Resolution. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-15 | Incorporation | Incorporation company. | Download |
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