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GENESIS RISK SOLUTIONS LIMITED

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

This company is commonly known as Genesis Risk Solutions Limited. The company was founded 18 years ago and was given the registration number 05638109. The firm's registered office is in HOCKLEY. You can find them at Suite 2, Warren House, 10 - 20, Main Road, Hockley, Essex. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:GENESIS RISK SOLUTIONS LIMITED
Company Number:05638109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Suite 2, Warren House, 10 - 20, Main Road, Hockley, Essex, England, SS5 4QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Macfie Close, Off Hall Lane, Moulton Seas End, United Kingdom, PE12 6GP

Secretary28 November 2005Active
2, Macfie Close, Off Hall Lane, Moulton Seas End, United Kingdom, PE12 6GP

Director28 November 2005Active
1 Prittlewell House, 30 East Street, Prittlewell, England, SS2 6LH

Director11 September 2008Active
1 Prittlewell House, 30 East Street, Prittlewell, England, SS2 6LH

Director01 April 2012Active
Suite 2, Warren House, 10 - 20, Main Road, Hockley, England, SS5 4QS

Director01 January 2017Active
1a, Electric Avenue, Westcliff-On-Sea, England, SS0 9NW

Director28 November 2005Active

People with Significant Control

Mr Gavin Charles Cheeseman
Notified on:06 December 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:2, Macfie Close, Moulton Seas End, United Kingdom, PE12 6GP
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-06-11Confirmation statement

Confirmation statement with updates.

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2023-05-12Accounts

Accounts with accounts type micro entity.

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2022-07-11Accounts

Accounts with accounts type unaudited abridged.

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2022-06-27Address

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

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type unaudited abridged.

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2021-08-03Officers

Termination director company with name termination date.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type unaudited abridged.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type unaudited abridged.

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2018-09-01Address

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

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-01-12Officers

Appoint person director company with name date.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-12-09Officers

Termination director company with name termination date.

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2016-12-09Officers

Termination director company with name termination date.

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2016-10-24Address

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

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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