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Genesis Publications Limited (reg no 01206787) is a private limited company established on 1975-04-09. The firm is situated at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD. Genesis Publications Limited is operating under Standard Industrial Classification code: 32990 - "other manufacturing n.e.c.".

Company details

Name Genesis Publications Limited
Number 01206787
Date of Incorporation: 9th April 1975
End of financial year: 31 March
Address: 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
SIC code: 32990 - Other manufacturing n.e.c.

As for the 2 directors that can be found in the enterprise, we can name: Nicholas R. (in the company from 23 December 2005), Catherine R. (appointment date: 23 December 2005). 1 secretary is also present: Bernard H. (appointed on 10 May 2011). The Companies House reports 3 persons of significant control, namely: Origo Holdings Limited can be reached at Elstree Gate, Elstree Way, WD6 1JD Borehamwood, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicholas R. has 1/2 or less of shares, Catherine R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2019-03-31 2020-03-31
Current Assets 929,471 1,213,670 1,681,064 1,606,308 1,959,362 1,800,994 1,634,909 1,954,455 1,878,036
Number Shares Allotted - 2 2 2 2 - - - -
Shareholder Funds 615,007 664,302 733,065 852,149 1,072,293 - - - -
Tangible Fixed Assets 567,008 562,607 541,586 523,648 471,602 - - - -
Total Assets Less Current Liabilities 915,424 950,353 998,100 1,097,380 1,291,565 597,266 391,462 350,595 399,464

People with significant control

Origo Holdings Limited
6 April 2016
Address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09825360
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas R.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Catherine R.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 1st, February 2023 | accounts 		Free Download (14 pages)

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