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

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Genesis Uk.com Limited (number 05708308) is a private limited company created on 2006-02-14. The business is situated at 18 Pendre Enterprise Park, Tywyn, Gwynedd LL36 9LW. Having undergone a change in 2006-03-27, the previous name this enterprise utilized was Genesis U.k. Com Ltd. Genesis Uk.com Limited operates SIC code: 13300 - "finishing of textiles".

Company details

Name	Genesis Uk.com Limited
Number	05708308
Date of Incorporation:	14th February 2006
End of financial year:	31 January
Address:	18 Pendre Enterprise Park, Tywyn, Gwynedd, LL36 9LW
SIC code:	13300 - Finishing of textiles

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Cathy H. (in the company from 21 February 2024), Wayne G. (appointment date: 24 November 2023). The Companies House indexes 2 persons of significant control, namely: Genesis Uk.Com Eot Ltd can be found at Pendre Industrial Estate, LL36 9LW Tywyn. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. George S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	208,444	246,667	269,860	316,428	319,387	350,279	386,881	398,771	411,345	454,721	474,529	76,058
Fixed Assets	-	-	-	-	120,055	119,209	-	-	-	-	-	-
Total Assets Less Current Liabilities	269,663	304,092	342,557	369,159	384,906	410,939	447,051	486,512	503,843	528,611	537,850	49,588
Tangible Fixed Assets	123,431	120,693	121,007	119,656	-	-	-	-	-	-	-	-

People with significant control

Genesis Uk.Com Eot Ltd

30 September 2023

Address	18 Pendre Industrial Estate, Tywyn, LL36 9LW, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Private Limited Companies
Registration number	15113338
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

George S.

1 January 2017 - 30 September 2023

Nature of control:	75,01-100% shares

Filings

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(AP01) New director appointment on 2024/02/21. filed on: 21st, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/02/21. filed on: 21st, February 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2024/02/21 filed on: 21st, February 2024 \| officers	Free Download (1 page)
(AP03) On 2023/11/24, company appointed a new person to the position of a secretary filed on: 24th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/11/24 filed on: 24th, November 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2023/11/24 filed on: 24th, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/11/24. filed on: 24th, November 2023 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 16th, October 2023 \| incorporation	Free Download (21 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 5th, May 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 10th, June 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 8th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 24th, November 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 22nd, October 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2018/01/31 filed on: 8th, August 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 12th, April 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 12th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/28 filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/02 capital
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 16th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/14 filed on: 10th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/10 capital
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 1st, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/14 filed on: 5th, March 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/05 capital
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 24th, July 2013 \| accounts	Free Download (5 pages)
(CH03) On 2013/01/01 secretary's details were changed filed on: 21st, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/02/14 filed on: 21st, February 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 25th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/14 filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 11th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/14 filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 6th, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/14 filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/02/14 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 12th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/03/11 with complete member list filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/01/31 filed on: 9th, September 2008 \| accounts	Free Download (6 pages)
(288a) On 2008/05/02 Secretary appointed filed on: 2nd, May 2008 \| officers	Free Download (1 page)
(288b) On 2008/05/02 Appointment terminated secretary filed on: 2nd, May 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 19th, June 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 19th, June 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/03/09 with complete member list filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/03/09 with complete member list filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 09/03/07 from: 18 pendre industrial estate tywyn gwynedd LL36 9LW filed on: 9th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 09/03/07 from: 18 pendre industrial estate tywyn gwynedd LL36 9LW filed on: 9th, March 2007 \| address	Free Download (1 page)
(SA) Affairs statement filed on: 7th, April 2006 \| miscellaneous	Free Download (5 pages)
(88(2)R) Alloted 99 shares on 2006/02/28. Value of each share 1 £, total number of shares: 100. filed on: 7th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006/02/28. Value of each share 1 £, total number of shares: 100. filed on: 7th, April 2006 \| capital	Free Download (2 pages)
(SA) Affairs statement filed on: 7th, April 2006 \| miscellaneous	Free Download (5 pages)
(CERTNM) Company name changed genesis U.K. com LTDcertificate issued on 27/03/06 filed on: 27th, March 2006 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed genesis U.K. com LTDcertificate issued on 27/03/06 filed on: 27th, March 2006 \| change of name	Free Download (3 pages)
(225) Accounting reference date shortened from 28/02/07 to 31/01/07 filed on: 15th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/01/07 filed on: 15th, March 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, March 2006 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 8th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 8th, March 2006 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 8th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, March 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 8th, March 2006 \| resolution	Free Download
(NEWINC) Company registration filed on: 14th, February 2006 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 14th, February 2006 \| incorporation	Free Download (8 pages)

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