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G&L GENESIS SOLUTIONS LTD

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

This company is commonly known as G&l Genesis Solutions Ltd. The company was founded 3 years ago and was given the registration number 13012019. The firm's registered office is in LONDON. You can find them at Tea & Co 3rd Floor News Building, 3 London Bridge Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:G&L GENESIS SOLUTIONS LTD
Company Number:13012019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Tea & Co 3rd Floor News Building, 3 London Bridge Street, London, England, SE1 9SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tea & Co, 3rd Floor News Building, 3 London Bridge Street, London, England, SE1 9SG

Director25 May 2021Active
Tea & Co, 3rd Floor News Building, 3 London Bridge Street, London, England, SE1 9SG

Director11 November 2020Active

People with Significant Control

Mrs Yingcui Cai
Notified on:25 January 2021
Status:Active
Date of birth:January 1981
Nationality:Chinese
Country of residence:England
Address:Tea & Co, 3rd Floor News Building, London, England, SE1 9SG
Nature of control:
  • Significant influence or control
Mrs Yan Li
Notified on:11 November 2020
Status:Active
Date of birth:December 1977
Nationality:Chinese
Country of residence:England
Address:Tea & Co, 3rd Floor News Building, London, England, SE1 9SG
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 (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
2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-12-16Persons with significant control

Cessation of a person with significant control.

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2022-12-16Officers

Termination director company with name termination date.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-07-06Capital

Capital allotment shares.

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2021-05-26Persons with significant control

Notification of a person with significant control.

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2021-05-26Officers

Appoint person director company with name date.

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2020-11-11Incorporation

Incorporation company.

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