GENESIS FOUNDATION
Overview
| Company Name | GENESIS FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04136427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENESIS FOUNDATION?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is GENESIS FOUNDATION located?
| Registered Office Address | C/O Buzzacott Llp 130 Wood Street EC2V 6DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENESIS FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| THE GENESIS FOUNDATION | Jun 04, 2021 | Jun 04, 2021 |
| THE STUDS TRUST | Jan 05, 2001 | Jan 05, 2001 |
What are the latest accounts for GENESIS FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GENESIS FOUNDATION?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for GENESIS FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Appointment of Matthew Armstrong as a director on Jun 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vladimir Jan Antonin Vaclav Felzmann as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr John Joseph Studzinski as a person with significant control on Jan 05, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of Vladimir Jan Antonin Vaclav Felzmann as a person with significant control on Jan 05, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Joy Browne as a person with significant control on Jan 05, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Harriet Elizabeth Sarah Capaldi as a person with significant control on Jan 05, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Mr David Mark Lan as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Rev Mgr Vladimir Jan Antonin Vaclav Felzmann on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Rev Mgr Vladimir Jan Antonin Vaclav Felzmann as a person with significant control on Sep 07, 2021 | 2 pages | PSC04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 1 pages | NE01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GENESIS FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Joy | Secretary | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom | British | 73689840003 | ||||||
| ARMSTRONG, Matthew | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp | United Kingdom | British | 310404600001 | |||||
| BROWNE, Joy | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom | Spain | British | 73689840003 | |||||
| LAN, David Mark | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp | England | British | 107671800001 | |||||
| STUDZINSKI, John Joseph | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom | United Kingdom | British | 36676800004 | |||||
| FELZMANN, Vladimir Jan Antonin Vaclav, Rev Mgr | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp | United Kingdom | British | 73689830008 |
Who are the persons with significant control of GENESIS FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rev Mgr Vladimir Jan Antonin Vaclav Felzmann | Apr 06, 2016 | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Joy Browne | Apr 06, 2016 | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp | Yes |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
| Mrs Harriet Elizabeth Sarah Capaldi | Apr 06, 2016 | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Joseph Studzinski | Apr 06, 2016 | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0