This company is commonly known as Genesis Protect Ltd. The company was founded 6 years ago and was given the registration number 11021362. 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 66220 - Activities of insurance agents and brokers.
| Name | : | GENESIS PROTECT LTD |
|---|---|---|
| Company Number | : | 11021362 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bank House, Southwick Square, Southwick, Brighton, England, BN42 4FN | Director | 08 February 2022 | Active |
| 8, Cleopatra Close, Stanmore, United Kingdom, HA7 4PR | Director | 06 November 2017 | Active |
| Bank House, Southwick Square, Southwick, Brighton, England, BN42 4FN | Director | 24 June 2021 | Active |
| Bank House, Southwick Square, Southwick, Brighton, England, BN42 4FN | Director | 24 June 2021 | Active |
| Gallowfields House, Fairfield Way, Richmond, United Kingdom, DL10 4TB | Director | 19 October 2017 | Active |
| Bank House, Southwick Square, Southwick, Brighton, England, BN42 4FN | Director | 24 June 2021 | Active |
| 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, England, SM2 7AJ | Director | 29 June 2021 | Active |
| 51, York Road, Cheam, United Kingdom, SM2 6HL | Director | 03 September 2018 | Active |
| Bank House, Southwick Square, Southwick, Brighton, England, BN42 4FN | Director | 24 June 2021 | Active |
| Remulate Protect Ltd | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, England, SM2 7AJ |
| Nature of control | : |
|
| Gale And Phillipson Ltd | ||
| Notified on | : | 19 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gallowfields House, Fairfield Way, Richmond, United Kingdom, DL10 4TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-19 | Officers | Appoint person director company with name date. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-23 | Accounts | Change account reference date company previous extended. | Download |
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