GENESIS ONE LTD - CHESTER LE STREET
Company Profile | Company Filings |
Overview
GENESIS ONE LTD is a Private Limited Company from CHESTER LE STREET ENGLAND and has the status: Active.
GENESIS ONE LTD was incorporated 7 years ago on 18/11/2016 and has the registered number: 10486420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
GENESIS ONE LTD was incorporated 7 years ago on 18/11/2016 and has the registered number: 10486420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
GENESIS ONE LTD - CHESTER LE STREET
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
136 WARKWORTH DRIVE
CHESTER LE STREET
COUNTY DURHAM
DH2 3TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM RICHARD JACKSON | Jun 1967 | British | Director | 2016-11-18 | CURRENT |
MR TOMAS WILLIAM JACKSON | Aug 2001 | British | Director | 2022-06-02 UNTIL 2022-09-22 | RESIGNED |
MR ANTHONY SINCLAIR HUGHES | Sep 1955 | British | Director | 2017-09-01 UNTIL 2017-09-13 | RESIGNED |
MR ANTHONY SINCLAIR HUGHES | Sep 1955 | British | Director | 2017-10-01 UNTIL 2022-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Richard Jackson | 2016-11-18 | 6/1967 | Chester Le Street County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Genesis One Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-14 | 30-11-2022 | £25,143 Cash £12,025 equity |
Genesis One Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-14 | 30-11-2021 | £25,129 Cash £9,432 equity |
Micro-entity Accounts - GENESIS ONE LTD | 2021-08-31 | 30-11-2020 | £1,451 equity |
Micro-entity Accounts - GENESIS ONE LTD | 2020-06-25 | 30-11-2019 | £4,194 equity |
Genesis One Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-18 | 30-11-2018 | £968 Cash £4,900 equity |
Micro-entity Accounts - GENESIS ONE LTD | 2018-08-28 | 30-11-2017 | £591 equity |