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- GENESIS 1 TECHNOLOGIES LTD
GENESIS 1 TECHNOLOGIES LTD
Active - Accounts Filed
General Information
NAME
GENESIS 1 TECHNOLOGIES LTD
COMPANY NUMBER
12783127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
31/07/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
31/07/2020
09/10/2023
ROMANS 828 LIMITED
Previous Names
31/07/2020 09/10/2023 ROMANS 828 LIMITED
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
33 St James's Square
London
SW1Y 4JS
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 |
---|---|---|---|
01/05/2024 | Change of director’s details (CH01) |
|
officers |
14/04/2024 | Annual Accounts. (AA) |
|
accounts |
08/04/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROMANS 828 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GENESIS 1 TECHNOLOGIES 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 GENESIS 1 TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS 1 TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/01/2021 - Present (3 years and 7 months) Born in Jun 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/09/2022 - Present (2years) Born in Oct 1992 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/07/2020 - Present (4 years and 1 months) Born in Mar 1989 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
31/07/2020 - 31/01/2021 (6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
31/07/2020 - Present (4 years and 1 months) Born in Mar 1989 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/05/2024 | Change of director’s details (CH01) |
|
officers |
14/04/2024 | Annual Accounts. (AA) |
|
accounts |
08/04/2024 | Confirmation Statement (CS01) |
|
other |
09/10/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
03/07/2023 | Change of registered office address (AD01) |
|
registeredAddress |
06/06/2023 | Change of registered office address (AD01) |
|
registeredAddress |
06/06/2023 | Amended Accounts. (AAMD) |
|
accounts |
30/05/2023 | Annual Accounts. (AA) |
|
accounts |
27/03/2023 | Confirmation Statement (CS01) |
|
other |
01/03/2023 | Confirmation Statement (CS01) |
|
other |
08/02/2023 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
12/01/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
12/01/2023 | No description (RESOLUTIONS) |
|
other |
22/12/2022 | Termination of appointment of director (TM01) |
|
officers |
20/12/2022 | Confirmation Statement (CS01) |
|
other |
15/12/2022 | Return of Allotment of shares (SH01) |
|
capitals |
14/12/2022 | Return of Allotment of shares (SH01) |
|
capitals |
07/12/2022 | Return of Allotment of shares (SH01) |
|
capitals |
23/09/2022 | Change of registered office address (AD01) |
|
registeredAddress |
20/09/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
20/09/2022 | Change of individual person PSC details (PSC04) |
|
other |
01/09/2022 | Change of registered office address (AD01) |
|
registeredAddress |
01/09/2022 | Termination of appointment of director (TM01) |
|
officers |
01/09/2022 | Appointment of director (AP01) |
|
officers |
01/09/2022 | Appointment of director (AP01) |
|
officers |
12/06/2022 | Return of Allotment of shares (SH01) |
|
capitals |
07/04/2022 | Return of Allotment of shares (SH01) |
|
capitals |
07/04/2022 | Confirmation Statement (CS01) |
|
other |
04/04/2022 | Confirmation Statement (CS01) |
|
other |
04/04/2022 | Confirmation Statement (CS01) |
|
other |
04/04/2022 | Return of Allotment of shares (SH01) |
|
capitals |
04/04/2022 | Return of Allotment of shares (SH01) |
|
capitals |
04/04/2022 | Confirmation Statement (CS01) |
|
other |
04/04/2022 | Return of Allotment of shares (SH01) |
|
capitals |
04/02/2022 | Annual Accounts. (AA) |
|
accounts |
11/01/2022 | Return of Allotment of shares (SH01) |
|
capitals |
11/01/2022 | Confirmation Statement (CS01) |
|
other |
15/12/2021 | Confirmation Statement (CS01) |
|
other |
03/12/2021 | Return of Allotment of shares (SH01) |
|
capitals |
29/09/2021 | Confirmation Statement (CS01) |
|
other |
13/09/2021 | Return of Allotment of shares (SH01) |
|
capitals |
13/09/2021 | Return of Allotment of shares (SH01) |
|
capitals |
23/08/2021 | Confirmation Statement (CS01) |
|
other |
20/08/2021 | Return of Allotment of shares (SH01) |
|
capitals |
30/07/2021 | Return of Allotment of shares (SH01) |
|
capitals |
21/07/2021 | Return of Allotment of shares (SH01) |
|
capitals |
21/07/2021 | Return of Allotment of shares (SH01) |
|
capitals |
18/06/2021 | Return of Allotment of shares (SH01) |
|
capitals |
18/06/2021 | Return of Allotment of shares (SH01) |
|
capitals |
11/06/2021 | Return of Allotment of shares (SH01) |
|
capitals |
08/06/2021 | Return of Allotment of shares (SH01) |
|
capitals |
27/04/2021 | Confirmation Statement (CS01) |
|
other |
19/04/2021 | Return of Allotment of shares (SH01) |
|
capitals |
19/04/2021 | Return of Allotment of shares (SH01) |
|
capitals |
30/03/2021 | Return of Allotment of shares (SH01) |
|
capitals |
27/03/2021 | Return of Allotment of shares (SH01) |
|
capitals |
16/03/2021 | Return of Allotment of shares (SH01) |
|
capitals |
15/03/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/03/2021 | Notice of individual person PSC (PSC01) |
|
other |
04/02/2021 | Termination of appointment of director (TM01) |
|
officers |
04/02/2021 | Appointment of director (AP01) |
|
officers |
27/01/2021 | Confirmation Statement (CS01) |
|
other |
01/10/2020 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
18/09/2020 | Confirmation Statement (CS01) |
|
other |
17/09/2020 | Change of corporate director’s details (CH02) |
|
officers |
17/09/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
31/07/2020 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROMANS 828 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 26/12/2022 | Event: Shakil Muhammad (929964432) has left the board |
Date: 05/09/2022 | Event: New Board Member Shakil Muhammad (929964432) Appointed |
Date: 05/09/2022 | Event: Barnaby Procopiou (927260648) has left the board |
Date: 05/09/2022 | Event: New Board Member Hannes-Martin Uibooss (929964411) Appointed |
Date: 17/04/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 09/02/2022 | Event: New Accounts filed |
Date: 09/02/2022 | Event: New Confirmation Statement filed |
Date: 17/01/2022 | Event: New Confirmation Statement filed |
Date: 20/12/2021 | Event: New Confirmation Statement filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 15/02/2021 | Event: New Board Member Evelyn Wobil (927828945) Appointed |
Date: 08/02/2021 | Event: 828 LIMITED (927260647) has left the board |
Date: 08/02/2021 | Event: New Board Member Evelyn Wobil (927934495) Appointed |
Date: 31/01/2021 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: New Confirmation Statement filed |
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