GENESIS ASSET FINANCE LIMITED - GLOSSOP
| Company Profile | Company Filings |
Overview
GENESIS ASSET FINANCE LIMITED is a Private Limited Company from GLOSSOP ENGLAND and has the status: Active.
GENESIS ASSET FINANCE LIMITED was incorporated 23 years ago on 05/09/2000 and has the registered number: 04065418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
GENESIS ASSET FINANCE LIMITED was incorporated 23 years ago on 05/09/2000 and has the registered number: 04065418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
GENESIS ASSET FINANCE LIMITED - GLOSSOP
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
60 SURREY STREET
GLOSSOP
SK13 7AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GENESIS MIDDLE MARKET ASSET FINANCE LIMITED (until 29/04/2006)
GENESIS MIDDLE MARKET ASSET FINANCE LIMITED (until 29/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD DAVID FROST | Jan 1990 | British | Director | 2019-01-01 | CURRENT |
| MR ANDREW FROST | Jun 1986 | British | Director | 2017-12-04 | CURRENT |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2000-09-05 UNTIL 2000-09-05 | RESIGNED | ||
| MR JEREMY DAVID FROST | Apr 1960 | English | Director | 2000-09-05 UNTIL 2020-12-04 | RESIGNED |
| ROBERT PHILIP DEAN | Nov 1956 | British | Director | 2000-09-05 UNTIL 2002-11-14 | RESIGNED |
| MRS KATHRYN DENISE FROST | British | Secretary | 2003-01-06 UNTIL 2020-12-04 | RESIGNED | |
| ROBERT PHILIP DEAN | Nov 1956 | British | Secretary | 2000-09-05 UNTIL 2002-11-14 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2000-09-05 UNTIL 2000-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genesis Asset Finance Holdings Limited | 2020-12-04 | Glossop |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Kathryn Denise Frost | 2016-04-06 - 2020-12-04 | 9/1959 | Glossop |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jeremy David Frost | 2016-04-06 - 2020-12-04 | 4/1960 | Glossop |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-08-17 | 30-11-2022 | 93,170 Cash 520,783 equity |
| ACCOUNTS - Final Accounts preparation | 2022-08-23 | 30-11-2021 | 232,258 Cash 493,654 equity |
| ACCOUNTS - Final Accounts preparation | 2021-08-20 | 30-11-2020 | 92,562 Cash 433,238 equity |
| ACCOUNTS - Final Accounts preparation | 2020-09-04 | 30-11-2019 | 41,253 Cash 423,151 equity |
| ACCOUNTS - Final Accounts | 2019-08-23 | 30-11-2018 | 3,396 Cash 405,900 equity |