GENESIS ACCOUNTING LIMITED

GENESIS ACCOUNTING LIMITED

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

    Company NameGENESIS ACCOUNTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05014720
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of GENESIS ACCOUNTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    IMPRESSIVE PLUMBING LIMITEDJan 14, 2004Jan 14, 2004

    What are the latest accounts for GENESIS ACCOUNTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GENESIS ACCOUNTING LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for GENESIS ACCOUNTING LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 14, 2021 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    32 pagesMA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of GENESIS ACCOUNTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTNUP, Joanne Margaret
    Osprey Close
    Stanway
    CO3 8WA Colchester
    Caribou Cottage
    Essex
    England
    Secretary
    Osprey Close
    Stanway
    CO3 8WA Colchester
    Caribou Cottage
    Essex
    England
    BritishAccountant101222070001
    HARTNUP, Darren Trevor
    Osprey Close
    Stanway
    CO3 8WA Colchester
    Caribou Cottage
    Essex
    England
    Director
    Osprey Close
    Stanway
    CO3 8WA Colchester
    Caribou Cottage
    Essex
    England
    EnglandBritishAccountant101222130002
    HARTNUP, Joanne Margaret
    Osprey Close
    Stanway
    CO3 8WA Colchester
    Caribou Cottage
    Essex
    England
    Director
    Osprey Close
    Stanway
    CO3 8WA Colchester
    Caribou Cottage
    Essex
    England
    EnglandBritishAccountant101222070002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Who are the persons with significant control of GENESIS ACCOUNTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Trevor Hartnup
    Osprey Close
    Stanway
    CO3 8WA Colchester
    Caribou Cottage
    Essex
    England
    Apr 06, 2016
    Osprey Close
    Stanway
    CO3 8WA Colchester
    Caribou Cottage
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Joanne Margaret Hartnup
    Osprey Close
    Stanway
    CO3 8WA Colchester
    Caribou Cottage
    Essex
    England
    Apr 06, 2016
    Osprey Close
    Stanway
    CO3 8WA Colchester
    Caribou Cottage
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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