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GENESIS 3D DESIGN LIMITED

GENESIS 3D DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENESIS 3D DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04967111
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENESIS 3D DESIGN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GENESIS 3D DESIGN LIMITED located?

    Registered Office Address
    Bridge House
    2 Bridge Avenue
    SL6 1RR Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENESIS 3D DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GENESIS 3D DESIGN LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for GENESIS 3D DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2019

    		8 pagesAAMD

    Previous accounting period extended from Dec 31, 2020 to Jun 29, 2021

    		1 pagesAA01

    Registration of charge 049671110002, created on May 12, 2021

    		23 pagesMR01

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    		SH01

    Amended accounts made up to Dec 31, 2013

    		7 pagesAAMD
    View All Filings

    Who are the officers of GENESIS 3D DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, David John
    2 Bridge Avenue
    SL6 1RR Maidenhead
    Bridge House
    Berkshire
    England
    		Director
    2 Bridge Avenue
    SL6 1RR Maidenhead
    Bridge House
    Berkshire
    England
    		EnglandBritishCompany Director21827200003
    WHYMAN, Keith Richard
    15 Sackville Street
    RG1 1NT Reading
    Berkshire
    		Secretary
    15 Sackville Street
    RG1 1NT Reading
    Berkshire
    		British71904000004
    WILLIAMS, Sadie Ann
    Westwinds
    Cow Lane
    OX10 9JT Moulsford
    Oxfordshire
    		Secretary
    Westwinds
    Cow Lane
    OX10 9JT Moulsford
    Oxfordshire
    		BritishCompany Secretary118754820001
    WILLIAMS, Sadie
    West Winds
    Cow Lane, Moulsford
    OX10 9JT Wallingford
    Oxfordshire
    		Secretary
    West Winds
    Cow Lane, Moulsford
    OX10 9JT Wallingford
    Oxfordshire
    		British71085820001
    FENISTON LIMITED
    4a Albert Street
    SL4 5BU Windsor
    Berkshire
    		Secretary
    4a Albert Street
    SL4 5BU Windsor
    Berkshire
    		61193520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENESIS 3D DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Williams
    2 Bridge Avenue
    SL6 1RR Maidenhead
    Bridge House
    Berkshire
    		Nov 18, 2016
    2 Bridge Avenue
    SL6 1RR Maidenhead
    Bridge House
    Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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