Genesis Services (UK) Limited

General information

Name:

Genesis Services (UK) Ltd

Office Address:

12 Mafeking Road Walderslade ME5 9HG Chatham

Number: 05906081

Incorporation date: 2006-08-15

Dissolution date: 2021-03-23

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was registered in Chatham with reg. no. 05906081. The firm was registered in the year 2006. The main office of this firm was located at 12 Mafeking Road Walderslade. The area code for this location is ME5 9HG. This company was dissolved in 2021, which means it had been in business for fifteen years. Its registered name change from Direct Property Investment to Genesis Services (UK) Limited came on Thu, 10th Jul 2008.

When it comes to this company's directors directory, there were eight directors including: Awopeju A., Kehinde P. and Olubunmi A..

Kehinde P. was the individual who controlled this firm, had substantial control or influence over the company, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

  • Previous company's names
  • Genesis Services (UK) Limited 2008-07-10
  • Direct Property Investment Limited 2006-08-15

Financial data based on annual reports

Company staff

Awopeju A.

Role: Director

Appointed: 20 September 2016

Latest update: 19 August 2023

Kehinde P.

Role: Director

Appointed: 16 August 2015

Latest update: 19 August 2023

Olubunmi A.

Role: Director

Appointed: 01 April 2012

Latest update: 19 August 2023

People with significant control

Kehinde P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 26 September 2020
Confirmation statement last made up date 15 August 2019
Annual Accounts 15 May 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 15 May 2012
Annual Accounts 27 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 27 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts 27 October 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 27 October 2014
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 23 November 2015
Date Approval Accounts 23 November 2015
Annual Accounts 30 October 2017
Date Approval Accounts 30 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st January 2019 (AA)
filed on: 24th, October 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
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