Menna Overview
Here’s a quick overview of JENESIS 4 LIMITED 👀 — a Liverpool based business that started in 2019.
JENESIS 4 LIMITED
- Company statusactive
- Company No11815221
- Age7 years 5 months Incorporated 8 February 2019
- Officers4
Address
18-20 Harrington Street, Liverpool, L2 9QA, England
JENESIS 4 LIMITED is an active company incorporated on 8 February 2019 and based in Liverpool, England. The company was registered 7 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)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 03 Mar 2026
Confirmation Statement With No Updates
6 Months Ago on 29 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Resolution
3 Years Ago on 13 May 2023
Memorandum Articles
3 Years Ago on 13 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 13 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 13 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 May 2023
Change To A Person With Significant Control
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 04 May 2021
Resolution
5 Years Ago on 04 May 2021
Capital Name Of Class Of Shares
5 Years Ago on 04 May 2021
Resolution
5 Years Ago on 21 Apr 2021
Memorandum Articles
5 Years Ago on 21 Apr 2021
Capital Name Of Class Of Shares
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jan 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, William George | director | Feb 1969 | 03 Dec 2020 |
| KEYES, Sean Christopher | director | Oct 1966 | 08 Feb 2019 |
| POCOCK, Martin David | director | May 1974 | 03 Dec 2020 |
| ROBINSON, Ian Kenneth | director | May 1970 | 04 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jenesis 5 Limited | 28 Apr 2023 | |
| Ian Maciver | Sep 1956 | 08 Feb 2019 |
| Mr Sean Christopher Keyes | Oct 1966 | 08 Feb 2019 |
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BALDWIN, William George, KEYES, Sean Christopher, POCOCK, Martin David, MACIVER, Ian Malcolm are mutual persons.
BALDWIN, William George, KEYES, Sean Christopher, POCOCK, Martin David, ROBINSON, Ian Kenneth are mutual persons.
JENESIS 5 LIMITED
BALDWIN, William George, KEYES, Sean Christopher, POCOCK, Martin David, ROBINSON, Ian Kenneth are mutual persons.
ARGYL GROUP LIMITED
BALDWIN, William George, KEYES, Sean Christopher are mutual persons.
LIVERPOOL CHAMBER OF COMMERCE C.I.C.
KEYES, Sean Christopher are mutual persons.
LIVERPOOL BID COMPANY LIMITED
KEYES, Sean Christopher are mutual persons.
CLIPPERS QUAY (SOUTH FERRY ISLAND) MANAGEMENT COMPANY LIMITED
MACIVER, Ian Malcolm are mutual persons.
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Menna Overview
Here’s a quick overview of JENESIS 4 LIMITED 👀 — a Liverpool based business that started in 2019.