Menna Overview
Here’s a quick overview of GENESIS AMERICA (UK) LIMITED 👀 — a London based business that started in 2004.
GENESIS AMERICA (UK) LIMITED
- Company statusactive
- Company No05095072
- Age22 years 3 months Incorporated 5 April 2004
- Officers5
Address
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
GENESIS AMERICA (UK) LIMITED is an active company incorporated on 5 April 2004 and based in London. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 07 Apr 2026
Change Person Director Company With Change Date
6 Months Ago on 06 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 07 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWNE, Joy | secretary | 05 Apr 2004 | |
| ARMSTRONG, Matthew | director | May 1986 | 12 Jun 2023 |
| BROWNE, Joy | director | Nov 1957 | 05 Apr 2004 |
| LAN, David Mark | director | Jun 1952 | 30 Jun 2022 |
| STUDZINSKI, John Joseph | director | Mar 1956 | 05 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rev Mgr Vladimir Jan Antonin Vaclav Felzmann | May 1939 | 06 Apr 2016 |
| Ms Joy Browne | Nov 1957 | 06 Apr 2016 |
| Mrs Harriet Elizabeth Sarah Capaldi | Feb 1961 | 06 Apr 2016 |
| Mr John Joseph Studzinski | Mar 1956 | 06 Apr 2016 |
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Here’s a quick overview of GENESIS AMERICA (UK) LIMITED 👀 — a London based business that started in 2004.