GENESIS ACCOUNTING LIMITED
Overview
Company Name | GENESIS ACCOUNTING LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05014720 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of GENESIS ACCOUNTING LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is GENESIS ACCOUNTING LIMITED located?
Registered Office Address | Caribou Cottage Osprey Close Stanway CO3 8WA Colchester Essex England |
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Undeliverable Registered Office Address | No |
What were the previous names of GENESIS ACCOUNTING LIMITED?
Company Name | From | Until |
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IMPRESSIVE PLUMBING LIMITED | Jan 14, 2004 | Jan 14, 2004 |
What are the latest accounts for GENESIS ACCOUNTING LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jan 31, 2026 |
Next Accounts Due On | Oct 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for GENESIS ACCOUNTING LIMITED?
Last Confirmation Statement Made Up To | Jan 14, 2026 |
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Next Confirmation Statement Due | Jan 28, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 14, 2025 |
Overdue | No |
What are the latest filings for GENESIS ACCOUNTING LIMITED?
Date | Description | Document | Type | |||||||||||||
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Registered office address changed from Woodside 13 Ashlong Grove Halstead Essex CO9 2QH to Caribou Cottage Osprey Close Stanway Colchester Essex CO3 8WA on Aug 13, 2025 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Who are the officers of GENESIS ACCOUNTING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HARTNUP, Joanne Margaret | Secretary | Osprey Close Stanway CO3 8WA Colchester Caribou Cottage Essex England | British | Accountant | 101222070001 | |||||
HARTNUP, Darren Trevor | Director | Osprey Close Stanway CO3 8WA Colchester Caribou Cottage Essex England | England | British | Accountant | 101222130002 | ||||
HARTNUP, Joanne Margaret | Director | Osprey Close Stanway CO3 8WA Colchester Caribou Cottage Essex England | England | British | Accountant | 101222070002 | ||||
CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of GENESIS ACCOUNTING LIMITED?
Name | Notified On | Address | Ceased |
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Mr Darren Trevor Hartnup | Apr 06, 2016 | Osprey Close Stanway CO3 8WA Colchester Caribou Cottage Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mrs Joanne Margaret Hartnup | Apr 06, 2016 | Osprey Close Stanway CO3 8WA Colchester Caribou Cottage Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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