Menna Overview
Here’s a quick overview of GENESIS GAMES LIMITED 👀 — a Reading based business that started in 2002.
GENESIS GAMES LIMITED
- Company statusactive
- Company No04571107
- Age23 years 9 months Incorporated 23 October 2002
- Officers4
Address
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England
GENESIS GAMES LIMITED is an active company incorporated on 23 October 2002 and based in Reading, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 16 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 11 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 30 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 30 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 29 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 13 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 24 Oct 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HATHERELL, Suzanne | secretary | 23 Oct 2002 | |
| BIERRUM, Hans Peter | director | Oct 1963 | 23 Oct 2002 |
| BIERRUM, Stephen Arthur | director | May 1951 | 16 Jun 2025 |
| HATHERELL, Suzanne | director | Apr 1968 | 23 Oct 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Suzanne Hatherell | Apr 1968 | 05 Jun 2025 |
| Mr Stephen Arthur Bierrum | May 1951 | 06 Apr 2016 |
| Mr Hans Peter Bierrum | Oct 1963 | 06 Apr 2016 |
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Here’s a quick overview of GENESIS GAMES LIMITED 👀 — a Reading based business that started in 2002.