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GENESIS CONSULTING LTD

GENESIS CONSULTING LTD

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

    • Overview

    Company NameGENESIS CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13937034
    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 CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GENESIS CONSULTING LTD located?

    Registered Office Address
    4 Haycraft Close
    Grafham
    PE28 0GA Huntingdon
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENESIS CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GENESIS CONSULTING LTD?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for GENESIS CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		6 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Feb 23, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 24, 2022

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 24, 2022

    Statement of capital on Feb 24, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GENESIS CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, Stuart Karl
    Haycraft Close
    Grafham
    PE28 0GA Huntingdon
    4
    Cambridgeshire
    United Kingdom
    		Director
    Haycraft Close
    Grafham
    PE28 0GA Huntingdon
    4
    Cambridgeshire
    United Kingdom
    		EnglandBritish131298550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENESIS CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Karl Turnbull
    Haycraft Close
    Grafham
    PE28 0GA Huntingdon
    4
    Cambridgeshire
    United Kingdom
    		Feb 24, 2022
    Haycraft Close
    Grafham
    PE28 0GA Huntingdon
    4
    Cambridgeshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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