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GENESIS RESEARCH & CONCEPT LTD

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

This company is commonly known as Genesis Research & Concept Ltd. The company was founded 10 years ago and was given the registration number 08653485. The firm's registered office is in LONDON. You can find them at Ibex House, 162-164 Arthur Road, London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:GENESIS RESEARCH & CONCEPT LTD
Company Number:08653485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Ibex House, 162-164 Arthur Road, London, England, SW19 8AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibex House, 162-164 Arthur Road, London, England, SW19 8AQ

Director01 August 2019Active
50b, Buttesland Street, Hoffman Square, Hoxton, London, England, N1 6BY

Director16 August 2013Active
Ibex House, 162-164 Arthur Road, London, England, SW19 8AQ

Director16 August 2013Active

People with Significant Control

Mr Minsung Jean
Notified on:01 December 2020
Status:Active
Date of birth:August 1998
Nationality:South Korean
Country of residence:England
Address:Ibex House, 162-164 Arthur Road, London, England, SW19 8AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Ji Hyun Park
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:South Korean
Country of residence:England
Address:Ibex House, 162-164 Arthur Road, London, England, SW19 8AQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-17Dissolution

Dissolution application strike off company.

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2021-09-22Accounts

Change account reference date company previous shortened.

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2021-02-12Persons with significant control

Notification of a person with significant control.

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2021-02-12Persons with significant control

Cessation of a person with significant control.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2021-02-12Officers

Termination director company with name termination date.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-12-11Gazette

Gazette filings brought up to date.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-02-17Officers

Change person director company with change date.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-08-01Officers

Appoint person director company with name date.

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2019-07-23Address

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

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-05-25Accounts

Change account reference date company previous extended.

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2017-01-07Gazette

Gazette filings brought up to date.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-11-08Gazette

Gazette notice compulsory.

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