Genesis Choice Limited, Chelmsford

Genesis Choice Limited is a private limited company. Once, it was called Discounted Travel Insurance Services Limited (changed on 2010-10-01). Situated at 24 Maltese Road, Chelmsford CM1 2PA, this 14 years old enterprise was incorporated on 2010-02-16 and is classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
3 directors can be found in this firm: Gary D. (appointed on 12 June 2020), Carol M. (appointed on 01 June 2020), Ernest M. (appointed on 30 March 2012). Moving to the secretaries (1 in total), we can name: Ernest M. (appointed on 01 June 2020).
About
Name: Genesis Choice Limited
Number: 07159113
Incorporation date: 2010-02-16
End of financial year: 30 June
 
Address: 24 Maltese Road
Chelmsford
CM1 2PA
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
Company staff
People with significant control
Carol M.
30 October 2020
Nature of control: 25-50% shares
Ernest M.
6 April 2016
Nature of control: 25-50% shares
Andrew M.
6 April 2016 - 30 May 2020
Nature of control: 25-50% shares
Thomas E.
6 April 2016 - 31 March 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 100 100 100 1 100 12,069 12,930 17,774 14,921 29,425 567 629 670
Fixed Assets - - - - - 3,450 2,600 2,350 - - 3,000 1,500 -
Total Assets Less Current Liabilities 100 100 100 1 1 392 -406 1,115 -3,524 -4,088 3,567 579 -530
Number Shares Allotted - - - - - 100 - - - - - - -
Shareholder Funds 100 100 100 1 100 42 -756 - - - - - -
Tangible Fixed Assets - - - - - 3,450 - - - - - - -

The target date for Genesis Choice Limited confirmation statement filing is 2024-05-14. The latest confirmation statement was submitted on 2023-04-30. The deadline for the next annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

4 persons of significant control are reported in the official register, namely: Carol M. that has 1/2 or less of shares. Ernest M. that has 1/2 or less of shares. Andrew M. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/06/30
filed on: 25th, March 2024 | accounts
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