GENESIS AMERICA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GENESIS AMERICA (UK) LIMITED
COMPANY NUMBER
05095072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
05/04/2004
(20 years and 7 months old)
WEBSITE
genesisfoundation.org.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6DL
Po Box 72511
London
SW3 9DZ
Telephone: 76039237
St. Peters House
130 Wood Street
London
EC2V 6DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENESIS AMERICA INC | N/A | N/A |
| GENESIS AMERICA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENESIS AMERICA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENESIS AMERICA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS AMERICA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/04/2004 - Present (20 years and 7 months) Secretary: 05/04/2004 - Present (20 years and 7 months) Born in Nov 1957 (age: 67) |
Active | Director&Secretary |
Current: 4 Past: 1 |
View Report |
|
05/04/2004 - Present (20 years and 7 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 6 Past: 22 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
12/06/2023 - Present (1 years and 5 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/04/2004 - Present (20 years and 7 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENESIS AMERICA INC | N/A | N/A |
| GENESIS AMERICA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 23/06/2023 | Vladimir Jan Antonin Vaclav Felzmann (907368983) has left the board |
| 23/06/2023 | New Board Member Matthew Armstrong (931040460) Appointed |
| 23/06/2023 | Vladimir Jan Antonin Vaclav Felzmann (907368983) has left the board |
| 23/06/2023 | New Board Member Matthew Armstrong (931040460) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member David Mark Lan (910767180) Appointed |
| 10/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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