GENESI DEVELOPMENT LTD
Active - Accounts Filed
General Information
NAME
GENESI DEVELOPMENT LTD
COMPANY NUMBER
09770985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47799 -
Retail sale of other second-hand goods in stores (not incl. antiques)
INCORPORATION DATE
10/09/2015
(9 years and 3 months old)
WEBSITE
www.hkgig.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 6TE
22-24 Ely Place
LONDON
EC1N 6TE
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 |
|---|---|---|
| SERVICE TOGETHER LTD | Active - Accounts Filed | View Report |
| GENESI DEVELOPMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 03/04/2024 | New Company Secretary PB SECRETARIAL SERVICES LIMITED (906788954) Appointed |
| 13/03/2024 | ANASTASIA SECRETARIAT SERVICES LTD (916691626) has left the board |
Credit Risk Overview
Want to learn more about GENESI DEVELOPMENT LTD?
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 GENESI DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESI DEVELOPMENT LTD?
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 |
|---|---|---|---|---|
|
06/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 20 Past: 133 |
View Report |
|
10/09/2015 - 08/01/2018 (2 years and 3 months) Born in Oct 1991 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/09/2015 - 03/03/2017 (1 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/09/2015 - 03/03/2017 (1 years and 5 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
ANASTASIA SECRETARIAT SERVICES LTD 05/01/2017 - Present (7 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 115 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERVICE TOGETHER LTD | Active - Accounts Filed | View Report |
| GENESI DEVELOPMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 03/04/2024 | New Company Secretary PB SECRETARIAL SERVICES LIMITED (906788954) Appointed |
| 13/03/2024 | ANASTASIA SECRETARIAT SERVICES LTD (916691626) has left the board |
| 13/03/2024 | Guido Ascheri (917847125) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 11/03/2021 | Change in Reg. Office |
| 19/01/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 15/01/2018 | Giorgia Porsi (919940529) has left the board |
| 28/07/2017 | New Board Member Guido Ascheri (917847125) Appointed |
| 11/06/2017 | New Accounts filed |
| 07/03/2017 | Francesco Materazzo (919821680) has left the board |
| 07/03/2017 | SERVICE TOGETHER LTD (920084735) has left the board |
| 23/01/2017 | ANASTASIA SECRETARIAT SERVICES LTD (922183355) has left the board |
| 23/01/2017 | New Company Secretary ANASTASIA SECRETARIAT SERVICES LTD (916691626) Appointed |
| 11/01/2017 | Change in Reg. Office |
| 09/01/2017 | New Company Secretary ANASTASIA SECRETARIAT SERVICES LTD (922183355) Appointed |
| 07/12/2016 | New Annual Return filed |
| 11/10/2016 | New Annual Return filed |
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