Genesia Directors Limited

General information

Name:

Genesia Directors Ltd

Office Address:

46-54 High Street CM4 9DW Ingatestone

Number: 04503655

Incorporation date: 2002-08-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Genesia Directors Limited firm has been on the market for twenty two years, as it's been established in 2002. Started with Registered No. 04503655, Genesia Directors is categorised as a Private Limited Company with office in 46-54 High Street, Ingatestone CM4 9DW. This enterprise's Standard Industrial Classification Code is 74990 which means Non-trading company. 2022-03-31 is the last time when the accounts were reported.

Because of the enterprise's size, it became unavoidable to formally appoint new company leaders: John G. and Claire B. who have been aiding each other since Tue, 1st May 2007 to exercise independent judgement of this specific limited company. To find professional help with legal documentation, this limited company has been using the skills of Claire B. as a secretary since August 2002.

Executives with significant control over the firm are: John G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Claire B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John G.

Role: Director

Appointed: 01 May 2007

Latest update: 28 January 2024

Claire B.

Role: Director

Appointed: 05 August 2002

Latest update: 28 January 2024

Claire B.

Role: Secretary

Appointed: 05 August 2002

Latest update: 28 January 2024

People with significant control

John G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claire B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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