General information

Name:

Genesi Development Limited

Office Address:

26-28 Hammersmith Grove, Omega Suite Hammersmith W6 7BA London

Number: 09770985

Incorporation date: 2015-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the year of the founding of Genesi Development Ltd, the firm registered at 26-28 Hammersmith Grove, Omega Suite, Hammersmith, London. That would make 9 years Genesi Development has existed in this business, as the company was founded on 2015-09-10. Its registration number is 09770985 and the area code is W6 7BA. The enterprise's declared SIC number is 47799 meaning Retail sale of other second-hand goods in stores (not incl. antiques). 2022-09-30 is the last time when the accounts were filed.

When it comes to this specific company's directors directory, since March 2024 there have been two directors: Alberto B. and Cosimo P.. Another limited company has been appointed as one of the secretaries of this company: Pb Secretarial Services Limited.

The companies that control this firm are as follows: Service Together Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 12 Hammersmith Grove, Omega Suite, W6 7AP, Hammersmith and was registered as a PSC under the registration number 09622246.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 06 March 2024

Address: Ely Place, London, EC1N 6TE, United Kingdom

Latest update: 5 April 2024

Alberto B.

Role: Director

Appointed: 06 March 2024

Latest update: 5 April 2024

Cosimo P.

Role: Director

Appointed: 06 March 2024

Latest update: 5 April 2024

People with significant control

Service Together Ltd
Address: Spaces 12 Hammersmith Grove, Omega Suite, London, Hammersmith, W6 7AP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09622246
Notified on 15 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Francesco M.
Notified on 6 April 2016
Ceased on 3 March 2017
Nature of control:
substantial control or influence
Luigina B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 7 June 2017
Start Date For Period Covered By Report 10 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 7 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Wednesday 6th March 2024 - new secretary appointed (AP04)
filed on: 28th, March 2024
officers
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47799 : Retail sale of other second-hand goods in stores (not incl. antiques)
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