Genesis12:2,3 Ltd. net worth, address, company information. Free

Company search

Genesis12:2,3 Ltd (reg no 06762092) is a private limited company legally formed on 2008-12-01. The enterprise has its registered office at 38 Rothesay Road, Luton LU1 1QZ. Genesis12:2,3 Ltd is operating under SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Genesis12:2,3 Ltd
Number	06762092
Date of Incorporation:	2008-12-01
End of financial year:	31 December
Address:	38 Rothesay Road, Luton, LU1 1QZ
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the firm, we can name: Adebowale I. (in the company from 01 July 2013), Abosede I. (appointment date: 01 December 2008). The Companies House lists 1 person of significant control - Abosede I., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

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	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	481	96	3,475	12,152	25,133	19,435	2,779	15,883	3,069	11,816	18,001	18,001
Total Assets Less Current Liabilities	541	540	1,123	2,487	3,536	3,962	6,938	4,374	10,619	2,568	5,816	5,816
Fixed Assets	444	445	222	-	-	-	-	-	-	-	-	-
Shareholder Funds	541	540	1,122	2,487	3,536	3,962	-	-	-	-	-	-
Tangible Fixed Assets	444	445	221	-	-	-	-	-	-	-	-	-

People with significant control

Abosede I.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 30th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 1st Dec 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, September 2022 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, August 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 1st Dec 2021 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 1st Dec 2020 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 1st Dec 2019 filed on: 21st, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 29th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 1st Dec 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 1st Dec 2017 filed on: 13th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 1st Dec 2016 filed on: 6th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Dec 2015 filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 7th Jan 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from 4 Kensington Court 52 Grenville Place Mill Hill London NW7 3SF at an unknown date to 38 Rothesay Road Luton LU1 1QZ filed on: 4th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Dec 2014 filed on: 4th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sun, 4th Jan 2015: 1.00 GBP capital
(CH01) On Tue, 1st Jul 2014 director's details were changed filed on: 4th, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Thu, 26th Jun 2014. Old Address: 4 Kensington Court 52 Grenvill Place Mill Hill NW7 3SF filed on: 26th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Dec 2013 filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 15th Jan 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 28th, September 2013 \| accounts	Free Download (3 pages)
(AP01) On Sat, 27th Jul 2013 new director was appointed. filed on: 27th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Dec 2012 filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Dec 2011 filed on: 2nd, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Dec 2010 filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 1st, September 2010 \| accounts	Free Download (4 pages)
(CH01) On Tue, 1st Dec 2009 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Dec 2009 filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 28th, January 2010 \| address	Free Download (1 page)
(288a) On Mon, 13th Jul 2009 Director appointed filed on: 13th, July 2009 \| officers	Free Download (1 page)
(288b) On Mon, 1st Dec 2008 Appointment terminated director filed on: 1st, December 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, December 2008 \| incorporation	Free Download (13 pages)

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