This company is commonly known as Genesis One Ltd. The company was founded 7 years ago and was given the registration number 10486420. The firm's registered office is in CHESTER LE STREET. You can find them at 136 Warkworth Drive, , Chester Le Street, County Durham. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GENESIS ONE LTD |
|---|---|---|
| Company Number | : | 10486420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2016 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 136 Warkworth Drive, Chester Le Street, County Durham, England, DH2 3TW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 136, Warkworth Drive, Chester Le Street, United Kingdom, DH2 3TW | Director | 18 November 2016 | Active |
| 136, Warkworth Drive, Chester Le Street, England, DH2 3TW | Director | 01 October 2017 | Active |
| 136, Warkworth Drive, Chester Le Street, England, DH2 3TW | Director | 01 September 2017 | Active |
| 136, Warkworth Drive, Chester Le Street, England, DH2 3TW | Director | 02 June 2022 | Active |
| Mr William Richard Jackson | ||
| Notified on | : | 18 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 136, Warkworth Drive, Chester Le Street, United Kingdom, DH2 3TW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-21 | Capital | Capital name of class of shares. | Download |
| 2022-06-22 | Incorporation | Memorandum articles. | Download |
| 2022-06-22 | Resolution | Resolution. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
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