Menna Overview
Here’s a quick overview of THE GENESIS DRINKS COMPANY LIMITED 👀 — a Thames Ditton based business that started in 2020.
THE GENESIS DRINKS COMPANY LIMITED
- Company statusactive
- Company No12521198
- Age6 years 8 months Incorporated 17 March 2020
- Officers3
Address
Ferry Yacht Station, Ferry Road, Thames Ditton, KT7 0YB, England
THE GENESIS DRINKS COMPANY LIMITED is an active company incorporated on 17 March 2020 and based in Thames Ditton, England. The company was registered 6 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)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Aug 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Dormant
4 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Apr 2021
Appoint Person Director Company With Name Date
6 Years Ago on 06 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 07 Aug 2020
Capital Allotment Shares
6 Years Ago on 31 Jul 2020
Resolution
6 Years Ago on 27 May 2020
Memorandum Articles
6 Years Ago on 27 May 2020
Confirmation Statement With Updates
6 Years Ago on 11 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 08 May 2020
Change To A Person With Significant Control
6 Years Ago on 08 May 2020
Capital Allotment Shares
6 Years Ago on 08 May 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINS, Julian Guy Paul | director | Apr 1969 | 06 Oct 2020 |
| SQUIRRELL, Jonathan | director | Jan 1969 | 06 Aug 2024 |
| TAYLOR, Mark Ashton | director | Mar 1962 | 17 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Squirrell | Jan 1969 | 11 Jul 2023 |
| Mr Julian Atkins | Apr 1969 | 11 Jul 2023 |
| Mr Alexander Colombini | Aug 1975 | 08 May 2020 |
| Mr Mark Taylor | Mar 1962 | 17 Mar 2020 |
Related Companies
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ATKINS, Julian Guy Paul, SQUIRRELL, Jonathan, TAYLOR, Mark Ashton are mutual persons.
ATKINS, Julian Guy Paul, TAYLOR, Mark Ashton, COLOMBINI, Alexander are mutual persons.
SQUIRRELL, Jonathan are mutual persons.
SQUIRRELL, Jonathan are mutual persons.
TAYLOR, Mark Ashton are mutual persons.
TAYLOR, Mark Ashton are mutual persons.
TAYLOR, Mark Ashton are mutual persons.
TAYLOR, Mark Ashton are mutual persons.
TAYLOR, Mark Ashton are mutual persons.
TAYLOR, Mark Ashton are mutual persons.
TAYLOR, Mark Ashton are mutual persons.
COLOMBINI, Alexander are mutual persons.
COLOMBINI, Alexander are mutual persons.
CYBAN TECHNOLOGIES LTD
TAYLOR, Mark Ashton are mutual persons.
ECOCO UK LIMITED
COLOMBINI, Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of THE GENESIS DRINKS COMPANY LIMITED 👀 — a Thames Ditton based business that started in 2020.