Genesis Design Innovation Technology Limited

General information

Name:

Genesis Design Innovation Technology Ltd

Office Address:

124 City Road EC1V 2NX London

Number: 04042115

Incorporation date: 2000-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genesis Design Innovation Technology Limited is officially located at London at 124 City Road. You can look up the firm by the postal code - EC1V 2NX. This company has been in the field on the English market for twenty four years. The company is registered under the number 04042115 and their current status is active. This company is recognized under the name of Genesis Design Innovation Technology Limited. However, the company also operated as Genesis Digital Innovations until it got changed two years from now. This firm's Standard Industrial Classification Code is 62090 which means Other information technology service activities. Its latest filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-05-15.

Taking into consideration the following firm's magnitude, it was unavoidable to formally appoint further executives: Enzo S. and Anthony N. who have been participating in joint efforts since 2022 for the benefit of the following firm. In order to support the directors in their duties, the firm has been utilizing the skills of Paul G. as a secretary for the last two years.

  • Previous company's names
  • Genesis Design Innovation Technology Limited 2022-05-03
  • Genesis Digital Innovations Limited 2000-07-27

Financial data based on annual reports

Company staff

Paul G.

Role: Secretary

Appointed: 01 May 2022

Latest update: 7 January 2024

Enzo S.

Role: Director

Appointed: 01 May 2022

Latest update: 7 January 2024

Anthony N.

Role: Director

Appointed: 27 July 2000

Latest update: 7 January 2024

People with significant control

Anthony N. is the individual who controls this firm, owns over 3/4 of company shares.

Anthony N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Enzo S.
Notified on 1 May 2022
Ceased on 20 October 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 71129 : Other engineering activities
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