Genesis Global Uk Limited. net worth, address, company information. Free

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Genesis Global Uk Limited (number 05552203) is a private limited company legally formed on 2005-09-02. This company is situated at 141 West Barnes Lane, New Malden KT3 6HR. Genesis Global Uk Limited is operating under Standard Industrial Classification code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Genesis Global Uk Limited
Number	05552203
Date of Incorporation:	2005-09-02
End of financial year:	30 September
Address:	141 West Barnes Lane, New Malden, KT3 6HR
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Jae K. (appointed on 13 May 2009). 1 secretary is also present: Jean-Shun K. (appointed on 02 September 2005). The Companies House lists 1 person of significant control - Jae K., a solitary individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	30,076	24,635	45,036	57,334	38,942	73,377	123,989	142,536	110,790	104,821	104,821	104,821
Fixed Assets	1	1,361	1,102	1,210	1,012	876	320	1	1	1	1	-
Total Assets Less Current Liabilities	11,535	14,710	23,192	24,028	26,298	23,681	33,528	39,721	29,318	104,822	8,711	8,711
Shareholder Funds	11,535	14,558	23,070	23,867	26,162	23,545	-	-	-	-	-	-
Tangible Fixed Assets	1	1,361	1,102	1,210	1,012	876	-	-	-	-	-	-

People with significant control

Jae K.

2 September 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates September 16, 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 2, 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 2, 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 2, 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 2, 2019 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 2, 2018 filed on: 8th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 2, 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 28th, June 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates September 2, 2016 filed on: 8th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 26th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 2, 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 14, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 23rd, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 2, 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 9, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 16th, June 2014 \| accounts	Free Download (3 pages)
(CH03) On September 2, 2013 secretary's details were changed filed on: 5th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 2, 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
(CH01) On September 2, 2013 director's details were changed filed on: 5th, September 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 14th, June 2013 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on January 24, 2013. Old Address: 1St Floor 38 High Street New Malden Surrey KT3 4HE United Kingdom filed on: 24th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to September 2, 2012 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 26th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 2, 2011 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 22nd, June 2011 \| accounts	Free Download (4 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 2, 2010 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 24th, June 2010 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on February 11, 2010. Old Address: 18 Purbeck Avenue New Malden Surrey KT3 6RW filed on: 11th, February 2010 \| address	Free Download (1 page)
(363a) Annual return made up to September 9, 2009 filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 06/08/2009 from falcon house 257 burlington road new malden surrey KT3 4NG filed on: 6th, August 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 29th, July 2009 \| accounts	Free Download (6 pages)
(288a) On June 8, 2009 Director appointed filed on: 8th, June 2009 \| officers	Free Download (1 page)
(288b) On May 26, 2009 Appointment terminated director filed on: 26th, May 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 1st, April 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 14th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to September 10, 2008 filed on: 10th, September 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to December 14, 2007 filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 14, 2007 filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 31st, August 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 31st, August 2007 \| accounts	Free Download (5 pages)
(288b) On March 19, 2007 Director resigned filed on: 19th, March 2007 \| officers	Free Download (1 page)
(288b) On March 19, 2007 Director resigned filed on: 19th, March 2007 \| officers	Free Download (1 page)
(288a) On March 19, 2007 New director appointed filed on: 19th, March 2007 \| officers	Free Download (1 page)
(288a) On March 19, 2007 New director appointed filed on: 19th, March 2007 \| officers	Free Download (1 page)
(288b) On March 1, 2007 Director resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
(288b) On March 1, 2007 Director resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
(288a) On March 1, 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
(288a) On March 1, 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
(363s) Annual return made up to September 20, 2006 filed on: 20th, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to September 20, 2006 filed on: 20th, September 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 17/10/05 from: unit 17-18 kingspark business centre, 152-178 kingston road new malden surrey KT3 3ST filed on: 17th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/10/05 from: unit 17-18 kingspark business centre, 152-178 kingston road new malden surrey KT3 3ST filed on: 17th, October 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, September 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, September 2005 \| incorporation	Free Download (14 pages)

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