Menna Overview
Here’s a quick overview of GENESIS ENTERPRISES LIMITED 👀 — a London based business that started in 2004.
GENESIS ENTERPRISES LIMITED
- Company statusactive
- Company No05070398
- Age22 years 4 months Incorporated 11 March 2004
- Officers3
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
GENESIS ENTERPRISES LIMITED is an active company incorporated on 11 March 2004 and based in London, United Kingdom. The company was registered 22 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)
47730 Dispensing chemist in specialised stores
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 22 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 08 Oct 2021
Gazette Filings Brought Up To Date
4 Years Ago on 14 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 11 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 16 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REES, Gareth David | secretary | 11 Mar 2004 | |
| OON, Huey Ching | director | Dec 1973 | 11 Mar 2004 |
| REES, Gareth David | director | Nov 1962 | 11 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Huey Ching Oon | Dec 1973 | 06 Apr 2016 |
Related Companies
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OON, Huey Ching are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GENESIS ENTERPRISES LIMITED 👀 — a London based business that started in 2004.