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GENESIS THINKING LIMITED

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

This company is commonly known as Genesis Thinking Limited. The company was founded 14 years ago and was given the registration number 07256261. The firm's registered office is in LUTON. You can find them at Suite 114 Putteridgebury, Hitchin Road, Luton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GENESIS THINKING LIMITED
Company Number:07256261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2010
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 114 Putteridgebury, Hitchin Road, Luton, United Kingdom, LU2 8LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Sunset Drive, Luton, England, LU2 7TN

Secretary18 May 2010Active
2, Sunset Drive, Luton, England, LU2 7TN

Director18 May 2010Active

People with Significant Control

Mrs Eirian Baker
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Suite 114, Putteridgebury, Luton, United Kingdom, LU2 8LE
Nature of control:
  • Ownership of shares 75 to 100 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
2021-10-12Gazette

Gazette dissolved voluntary.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-14Dissolution

Dissolution application strike off company.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-02-13Address

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

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2020-01-06Accounts

Change account reference date company previous extended.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-04-10Address

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

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2017-02-15Accounts

Accounts with accounts type micro entity.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Officers

Change person director company with change date.

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2014-05-21Officers

Change person secretary company with change date.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2014-01-22Address

Change registered office address company with date old address.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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