Menna Overview
Here’s a quick overview of GENESIS ONE LTD 👀 — a Chester Le Street, County Durham based business that started in 2016.
GENESIS ONE LTD
- Company statusactive
- Company No10486420
- Age10 years Incorporated 18 November 2016
- Officers1
Address
136 Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, England
GENESIS ONE LTD is an active company incorporated on 18 November 2016 and based in Chester Le Street, County Durham, England. The company was registered 10 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 24 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 May 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 20 May 2025
Gazette Notice Compulsory
1 Year Ago on 29 Apr 2025
Change Account Reference Date Company Previous Extended
2 Years Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
4 Years Ago on 22 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Sep 2022
Capital Name Of Class Of Shares
4 Years Ago on 21 Jul 2022
Memorandum Articles
4 Years Ago on 22 Jun 2022
Resolution
4 Years Ago on 22 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 19 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 May 2022
Change To A Person With Significant Control
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Oct 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON, William Richard | director | Jun 1967 | 18 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elden Holdings Ltd | 21 Jul 2026 | |
| Mr William Richard Jackson | Jun 1967 | 18 Nov 2016 |
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Menna Overview
Here’s a quick overview of GENESIS ONE LTD 👀 — a Chester Le Street, County Durham based business that started in 2016.