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GENESISOILANDGASFIELDDEVELOPMENT LTD

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

This company is commonly known as Genesisoilandgasfielddevelopment Ltd. The company was founded 10 years ago and was given the registration number 09014092. The firm's registered office is in LONDON. You can find them at Princes House, 38 Jermyn Street, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:GENESISOILANDGASFIELDDEVELOPMENT LTD
Company Number:09014092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, Littlefield Close, Kingston Upon Thames, United Kingdom, KT1 2UQ

Secretary28 April 2014Active
Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN

Director28 April 2014Active
Frogs Castle, Newnham Lane, Old Basing, Basingstoke, United Kingdom, RG24 7AT

Director25 June 2014Active

People with Significant Control

Mr Yaw Mark Nkansah-Amoyaw
Notified on:01 September 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:Princess House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-10-20Officers

Change person director company with change date.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-12-05Officers

Change person director company with change date.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-09-14Officers

Change person director company with change date.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type micro entity.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type micro entity.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type micro entity.

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2015-12-15Officers

Termination director company with name termination date.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Officers

Appoint person director company with name.

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2014-04-28Incorporation

Incorporation company.

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