-
GENESIS AMERICA (UK) LIMITED - C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
Company Information
- Company registration number
- 05095072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Buzzacott Llp
- 130 Wood Street
- London
- EC2V 6DL C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL UK
Management
- Managing Directors
- BROWNE, Joy
- STUDZINSKI, John Joseph
- ARMSTRONG, Matthew
- LAN, David Mark
- Company secretaries
- BROWNE, Joy
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-05
- Age Of Company 2004-04-05 20 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- -
- Mr John Joseph Studzinski
- Ms Joy Browne
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
-
GENESIS AMERICA (UK) LIMITED Company Description
- GENESIS AMERICA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05095072. Its current trading status is "live". It was registered 2004-04-05. It has declared SIC or NACE codes as "90030". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Buzzacott Llp .
Get GENESIS AMERICA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genesis America (Uk) Limited - C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
- 2004-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GENESIS AMERICA (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-06-21) - AP01
-
accounts-with-accounts-type-full (2023-07-25) - AA
-
cessation-of-a-person-with-significant-control (2023-04-12) - PSC07
-
confirmation-statement-with-no-updates (2023-04-12) - CS01
-
termination-director-company-with-name-termination-date (2023-06-21) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-07-18) - AA
-
change-to-a-person-with-significant-control (2022-04-05) - PSC04
-
change-person-director-company-with-change-date (2022-04-05) - CH01
-
change-to-a-person-with-significant-control (2022-04-07) - PSC04
-
change-person-director-company-with-change-date (2022-04-07) - CH01
-
confirmation-statement-with-no-updates (2022-04-07) - CS01
-
appoint-person-director-company-with-name-date (2022-07-11) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-06) - CS01
-
accounts-with-accounts-type-full (2021-10-03) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-07) - CS01
-
accounts-with-accounts-type-full (2020-08-19) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-09) - AA
-
confirmation-statement-with-no-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-20) - AA
-
change-to-a-person-with-significant-control (2018-04-18) - PSC04
-
confirmation-statement-with-no-updates (2018-04-18) - CS01
-
change-person-director-company-with-change-date (2018-04-17) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-24) - AA
-
confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
change-person-director-company-with-change-date (2012-01-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-02-14) - AD01
-
change-registered-office-address-company-with-date-old-address (2011-02-17) - AD01
-
change-person-director-company-with-change-date (2011-04-14) - CH01
-
accounts-with-accounts-type-full (2011-07-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
-
accounts-with-accounts-type-full (2010-07-08) - AA
-
change-person-director-company-with-change-date (2010-04-20) - CH01
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-12-18) - CH03
-
change-person-director-company-with-change-date (2009-12-18) - CH01
-
accounts-with-accounts-type-full (2009-10-19) - AA
-
legacy (2009-05-20) - 363a
-
legacy (2009-05-01) - 288c
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-30) - AA
-
legacy (2008-06-11) - 363a
-
legacy (2008-06-10) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-01) - AA
-
legacy (2007-06-26) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-11-05) - AA
-
legacy (2006-05-22) - 363s
-
legacy (2006-02-21) - 225
-
accounts-with-accounts-type-dormant (2006-02-21) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-01) - 363s
keyboard_arrow_right 2004
-
incorporation-company (2004-04-05) - NEWINC