GENESIS PURCHASING LIMITED
Overview
| Company Name | GENESIS PURCHASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05713741 |
| 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 PURCHASING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GENESIS PURCHASING LIMITED located?
| Registered Office Address | Bruce Kenrick House 2 Killick Street N1 9FL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENESIS PURCHASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENSERVICES LIMITED | Feb 17, 2006 | Feb 17, 2006 |
What are the latest accounts for GENESIS PURCHASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GENESIS PURCHASING LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for GENESIS PURCHASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Craig Lee Wilcockson as a director on Jan 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Smith as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Victor Da Cunha as a director on Mar 18, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rajiv Simon Peter as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Termination of appointment of Vipulchandra Biharilal Thacker as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
Termination of appointment of Katie Yallop as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sara Thomson as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on Apr 22, 2025 | 2 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Hughes as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Nankivell as a secretary on Jun 05, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Sara Thomson as a secretary on Jun 05, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Smith as a director on Apr 15, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Abayomi Abiodun Okunola as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Matthew Cornwall-Jones as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Lanigan Franco as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eleanor Case Hoult as a director on Jan 02, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of GENESIS PURCHASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KASSEM, Tabitha Cecilia Ursula | Secretary | 2 Killick Street N1 9FL London Bruce Kenrick House England | 335085530001 | |||||||
| CORNWALL-JONES, Matthew John | Director | 2 Killick Street N1 9FL London Bruce Kenrick England | England | British | 304030580001 | |||||
| CUNHA, Victor Da | Director | 2 Killick Street N1 9FL London Bruce Kenrick England | England | British,Portuguese | 269898330001 | |||||
| FRANCO, Patrick Lanigan | Director | 2 Killick Street N1 9FL London Bruce Kenrick England | England | British,American | 238432420001 | |||||
| WILCOCKSON, Craig Lee | Director | 2 Killick Street N1 9FL London Bruce Kenrick England | England | British | 201928950002 | |||||
| BLIGH, Jacqueline Alison | Secretary | Mead Crescent Bookham KT23 3DU Leatherhead 21 Surrey Great Britain | 159656830001 | |||||||
| COVENEY, Siobhan Victoria | Secretary | 8 Wellsworth Lane PO9 6BY Rowlands Castle Hampshire | British | 97387270004 | ||||||
| MILNE, Hilary | Secretary | 64 Pratt Street NW1 0DL London Atelier House | 195156050001 | |||||||
| NANKIVELL, Andrew | Secretary | 2 Killick Street N1 9FL London Bruce Kenrick House England | 244977840001 | |||||||
| ROBERTSON, Stephen George | Secretary | 10 Bell Mead CM21 9ES Sawbridgeworth Hertfordshire | British | 51354530001 | ||||||
| THOMSON, Sara | Secretary | 2 Killick Street N1 9FL London Bruce Kenrick House England | 324706010001 | |||||||
| WYNNE, Doug | Secretary | 64 Pratt Street NW1 0DL London Atelier House England | 192905010001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BELTON, Andrew Jude | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | Irish | 184872960001 | |||||
| BYRNE, Carl Francis | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 252027460001 | |||||
| CARLETON, John | Director | Copeland Drive Standish WN6 0XR Wigan 20 Lancashire United Kingdom | England | British | 61692250001 | |||||
| COLEMAN, Steven John | Director | 55 Shakespeare Road Acton W3 6SD London | United Kingdom | British | 102110850001 | |||||
| DAVIES, Kate Janet | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 146906530002 | |||||
| FROUDE, Elizabeth Mary | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 244654570001 | |||||
| GAYFER, Mark Stephen Anthony | Director | 37 Penerley Road Catford SE6 2LH London | United Kingdom | British | 124287380001 | |||||
| HADDEN, Neil John | Director | Talbot Street SG5 2QU Hitchin 21 Hertfordshire England | England | British | 107508200001 | |||||
| HOULT, Eleanor Case | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 272039150001 | |||||
| HUGHES, John | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | United Kingdom | Irish | 154784100001 | |||||
| KERSE, Robert Williams | Director | Queensmill Road SW6 6JR London 77 United Kingdom | England | British | 111192470010 | |||||
| LAPPIN, John | Director | 15 The Drive IG9 5RB Buckhurst Hill Essex | British | 29589160001 | ||||||
| LEVENSON, David Elkan | Director | 11 Lansdowne Road HA7 2RX Stanmore Middlesex | England | British | 8970930001 | |||||
| OKUNOLA, Abayomi Abiodun | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 135717740001 | |||||
| PETER, Rajiv Simon | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | United Kingdom | British | 294546060001 | |||||
| PILLIPS, Paul Christopher | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 245615580001 | |||||
| PONTING, Laurice Tania | Director | Pilkington Avenue B72 1LA Sutton Coldfield 6 West Midlands England | England | British | 173180950001 | |||||
| SMITH, Mark | Director | Killick Street N1 9FL London Bruce Kenrick House England | England | British | 258041930001 | |||||
| STIBBE, Jeremy Hugh | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 125716780001 | |||||
| THACKER, Vipulchandra Biharilal | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 245587860001 | |||||
| VAUGHAN, Mark Brian Robert | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | United Kingdom | British | 272031800001 | |||||
| YALLOP, Katie | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | England | British | 266777760001 |
Who are the persons with significant control of GENESIS PURCHASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Notting Hill Genesis | Apr 01, 2018 | Killick Street N1 9FL London Bruce Kenrick House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GENESIS PURCHASING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | Apr 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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