Menna Overview
Here’s a quick overview of GENESI DEVELOPMENT LTD 👀 — a London based business that started in 2015.
GENESI DEVELOPMENT LTD
- Company statusactive
- Company No09770985
- Age10 years 10 months Incorporated 10 September 2015
- Officers3
Address
C/O Pini Franco Llp, 12th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
GENESI DEVELOPMENT LTD is an active company incorporated on 10 September 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47799 Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 24 Feb 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Oct 2024
Gazette Filings Brought Up To Date
1 Year Ago on 07 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 03 Sep 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 19 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 24 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Feb 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 22 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PB SECRETARIAL SERVICES LIMITED | corporate secretary | 06 Mar 2024 | |
| BRAGHO, Alberto | director | Oct 1944 | 06 Mar 2024 |
| PREIATO, Cosimo | director | Nov 1969 | 06 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Service Together Ltd | 15 Mar 2022 | |
| Mr Francesco Materazzo | Jun 1966 | 06 Apr 2016 |
| Mrs Luigina Bucci | Mar 1971 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PB SECRETARIAL SERVICES LIMITED is a mutual person.
PB SECRETARIAL SERVICES LIMITED, BRAGHO, Alberto, MATERAZZO, Francesco, PORSI, Giorgia are mutual persons.
PB SECRETARIAL SERVICES LIMITED is a mutual person.
PB SECRETARIAL SERVICES LIMITED is a mutual person.
PB SECRETARIAL SERVICES LIMITED is a mutual person.
PB SECRETARIAL SERVICES LIMITED is a mutual person.
PB SECRETARIAL SERVICES LIMITED is a mutual person.
PB SECRETARIAL SERVICES LIMITED is a mutual person.
PB SECRETARIAL SERVICES LIMITED is a mutual person.
ANASTASIA SECRETARIAT SERVICES LTD is a mutual person.
ANASTASIA SECRETARIAT SERVICES LTD, ASCHERI, Guido are mutual persons.
ANASTASIA SECRETARIAT SERVICES LTD is a mutual person.
ANASTASIA SECRETARIAT SERVICES LTD, ASCHERI, Guido are mutual persons.
ANASTASIA SECRETARIAT SERVICES LTD is a mutual person.
ANASTASIA SECRETARIAT SERVICES LTD, ASCHERI, Guido are mutual persons.
ANASTASIA SECRETARIAT SERVICES LTD, ASCHERI, Guido are mutual persons.
ANASTASIA SECRETARIAT SERVICES LTD is a mutual person.
ANASTASIA SECRETARIAT SERVICES LTD, ASCHERI, Guido are mutual persons.
ANASTASIA SECRETARIAT SERVICES LTD is a mutual person.
ANASTASIA SECRETARIAT SERVICES LTD, ASCHERI, Guido are mutual persons.
ANASTASIA SECRETARIAT SERVICES LTD is a mutual person.
ANASTASIA SECRETARIAT SERVICES LTD is a mutual person.
ANASTASIA SECRETARIAT SERVICES LTD is a mutual person.
ANASTASIA SECRETARIAT SERVICES LTD is a mutual person.
ASCHERI, Guido are mutual persons.
ASCHERI, Guido are mutual persons.
ASCHERI, Guido are mutual persons.
ASCHERI, Guido are mutual persons.
ASCHERI, Guido are mutual persons.
ASCHERI, Guido are mutual persons.
ASCHERI, Guido are mutual persons.
ASCHERI, Guido are mutual persons.
WS6 LIMITED
PB SECRETARIAL SERVICES LIMITED is a mutual person.
WS2 LIMITED
PB SECRETARIAL SERVICES LIMITED is a mutual person.
CB36 LIMITED
PB SECRETARIAL SERVICES LIMITED is a mutual person.
FANTINI UK LIMITED
PB SECRETARIAL SERVICES LIMITED is a mutual person.
HP 7 LONDON LIMITED
PB SECRETARIAL SERVICES LIMITED is a mutual person.
TIPHIID ASSETS LIMITED
BRAGHO, Alberto are mutual persons.
KF BUSINESS LTD
ANASTASIA SECRETARIAT SERVICES LTD is a mutual person.
AH2.ATW LTD
ANASTASIA SECRETARIAT SERVICES LTD, ASCHERI, Guido are mutual persons.
MOON ALLIANCE LTD
ANASTASIA SECRETARIAT SERVICES LTD is a mutual person.
TAGETE 12 LTD
ANASTASIA SECRETARIAT SERVICES LTD is a mutual person.
BLUEISBLUE LTD
ANASTASIA SECRETARIAT SERVICES LTD is a mutual person.
R&S ANALYSIS LTD
ANASTASIA SECRETARIAT SERVICES LTD is a mutual person.
MEKNA LTD
ANASTASIA SECRETARIAT SERVICES LTD is a mutual person.
ELERUN LTD
ANASTASIA SECRETARIAT SERVICES LTD, ASCHERI, Guido are mutual persons.
LUCTER LTD
ANASTASIA SECRETARIAT SERVICES LTD, ASCHERI, Guido are mutual persons.
IMMOBIL RE LTD
ANASTASIA SECRETARIAT SERVICES LTD is a mutual person.
AKERON SOFTWARE UK LTD
ASCHERI, Guido are mutual persons.
SLC LAW FIRM LTD
ASCHERI, Guido are mutual persons.
ASCHERI GROUP LTD
ASCHERI, Guido are mutual persons.
OMEGA ONE INVESTMENT LTD
ASCHERI, Guido are mutual persons.
ASCHERI NELSON LLP
ASCHERI, Guido 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.
Sign UpMenna Overview
Here’s a quick overview of GENESI DEVELOPMENT LTD 👀 — a London based business that started in 2015.