General information

Name:

Genesis 247 Limited

Office Address:

45 King Charles Road KT5 8PF Surbiton

Number: 04567730

Incorporation date: 2002-10-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genesis 247 Ltd is categorised as Private Limited Company, that is based in 45 King Charles Road in Surbiton. The post code is KT5 8PF. This firm has been operating since 2002. The firm's registration number is 04567730. Genesis 247 Ltd was known 19 years ago as Gospel Direct. This firm's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. The firm's most recent annual accounts describe the period up to 31st March 2022 and the most recent confirmation statement was submitted on 25th November 2022.

With regards to the business, the full extent of director's responsibilities have so far been carried out by Howard C. who was arranged to perform management duties in 2002. To help the directors in their tasks, the abovementioned business has been utilizing the skills of Lesley C. as a secretary since the appointment on 18th October 2002.

Howard C. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Genesis 247 Ltd 2005-01-04
  • Gospel Direct Limited 2002-10-18

Financial data based on annual reports

Company staff

Lesley C.

Role: Secretary

Appointed: 18 October 2002

Latest update: 20 January 2024

Howard C.

Role: Director

Appointed: 18 October 2002

Latest update: 20 January 2024

People with significant control

Howard C.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 September 2014
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 October 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 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
Annual Accounts 31 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
New registered office address 20 Market Place Kingston upon Thames KT1 1JP. Change occurred on Friday 1st March 2024. Company's previous address: 45 King Charles Road Surbiton Surrey KT5 8PF. (AD01)
filed on: 1st, March 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Genesis House Cocks Crescent

Post code:

KT3 4TA

City / Town:

New Malden

HQ address,
2014

Address:

Genesis House Cocks Crescent

Post code:

KT3 4TA

City / Town:

New Malden

Accountant/Auditor,
2014 - 2013

Name:

Osbornes Accountants Limited

Address:

20 Market Place

Post code:

KT1 1JP

City / Town:

Kingston

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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