Genesia Secretaries Limited

General information

Name:

Genesia Secretaries Ltd

Office Address:

46-54 High Street CM4 9DW Ingatestone

Number: 04503652

Incorporation date: 2002-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 46-54 High Street, Ingatestone CM4 9DW Genesia Secretaries Limited is a Private Limited Company with 04503652 Companies House Reg No. The company was founded twenty two years ago. This business's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. The company's latest accounts cover the period up to Wed, 31st Aug 2022 and the latest confirmation statement was released on Sat, 5th Aug 2023.

In order to satisfy their client base, the limited company is continually being led by a team of two directors who are John G. and Claire B.. Their work been of extreme use to the limited company since 2007.

Executives who control the firm include: Claire B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John G. 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: 26 February 2024

Claire B.

Role: Director

Appointed: 05 August 2002

Latest update: 26 February 2024

People with significant control

Claire B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John G.
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 May 2024
Account last made up date 31 August 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 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA on 19th October 2023 to 46-54 High Street Ingatestone Essex CM4 9DW (AD01)
filed on: 19th, October 2023
address
Free Download Download filing (1 page)

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  • 74990 : Non-trading company
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