Genesis Capital Leasing Limited

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General information

Name:

Genesis Capital Leasing Ltd

Office Address:

7 Hampton Hill Business Park High Street Hampton Hill TW12 1NP Hampton

Number: 03951117

Incorporation date: 2000-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 7 Hampton Hill Business Park High Street, Hampton TW12 1NP Genesis Capital Leasing Limited is categorised as a Private Limited Company registered under the 03951117 Companies House Reg No. This firm was started on 2000/03/20. twenty one years from now the company switched its business name from Genesis Computer Contracts to Genesis Capital Leasing Limited. The company's SIC code is 64929 which stands for Other credit granting n.e.c.. March 31, 2022 is the last time when account status updates were filed.

According to the latest data, we have only one managing director in the company: Matthew P. (since 2000/03/20). Since March 2000 Jeremy H., had been functioning as a director for the company till the resignation nineteen years ago. What is more, the managing director's efforts are regularly aided with by a secretary - Philip S., who was officially appointed by the company on 2002/05/15.

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

  • Previous company's names
  • Genesis Capital Leasing Limited 2003-05-09
  • Genesis Computer Contracts Limited 2000-03-20

Financial data based on annual reports

Company staff

Philip S.

Role: Secretary

Appointed: 15 May 2002

Latest update: 18 February 2024

Matthew P.

Role: Director

Appointed: 20 March 2000

Latest update: 18 February 2024

People with significant control

Matthew P.
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 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 2 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 2 October 2012
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 October 2013
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 December 2014
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 November 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
  • 64910 : Financial leasing
24
Company Age

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