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GENESIS WEB LIMITED

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

This company is commonly known as Genesis Web Limited. The company was founded 19 years ago and was given the registration number 05285493. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Unit A Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GENESIS WEB LIMITED
Company Number:05285493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2004
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit A Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Hangar Ruding, Watford, WD19 5BH

Director12 November 2004Active
79 Hangar Ruding, Watford, WD19 5BH

Secretary12 November 2004Active
79 Hangar Ruding, Watford, WD19 5BH

Director01 July 2006Active
Unit A, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7SS

Director12 October 2010Active
Unit A, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7SS

Director01 May 2019Active

People with Significant Control

Mr Prashant Jobanputra
Notified on:01 May 2019
Status:Active
Date of birth:September 1984
Nationality:British
Address:C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mita Jobanputra
Notified on:10 November 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Unit A, Boundary Way, Hemel Hempstead, England, HP2 7SS
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Gazette

Gazette dissolved liquidation.

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2023-12-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-14Insolvency

Liquidation disclaimer notice.

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2021-11-01Address

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

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2021-10-21Insolvency

Liquidation voluntary statement of affairs.

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2021-10-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-21Resolution

Resolution.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-02Address

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

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2021-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts amended with accounts type total exemption full.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-11-08Officers

Termination director company with name termination date.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-05-08Persons with significant control

Notification of a person with significant control.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-05-08Persons with significant control

Cessation of a person with significant control.

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2019-05-08Officers

Appoint person director company with name date.

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2019-05-08Officers

Termination director company with name termination date.

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2019-05-08Officers

Termination director company with name termination date.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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