Genesis America (UK) Limited. Head office in London. Check Director.

Genesis America (UK) Limited, London

Genesis America (Uk) Limited is a private limited company. Located at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL, this 20 years old firm was incorporated on 2004-04-05 and is officially categorised as "artistic creation" (Standard Industrial Classification: 90030).
4 directors can be found in the company: Matthew A. (appointed on 12 June 2023), David L. (appointed on 30 June 2022), Joy B. (appointed on 05 April 2004). Moving to the secretaries (1 in total), we can name: Joy B. (appointed on 05 April 2004).

About
Name: Genesis America (UK) Limited
Number: 05095072
Incorporation date: 2004-04-05
End of financial year: 31 December


Address:	C/o Buzzacott Llp 130 Wood Street London EC2V 6DL
SIC code:	90030 - Artistic creation

Company staff

People with significant control

John S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Joy B.

6 April 2016 - 5 April 2023

Nature of control:	significiant influence or control

Harriet C.

6 April 2016 - 5 April 2023

Nature of control:	significiant influence or control

Vladimir F.

6 April 2016 - 5 April 2023

Nature of control:	significiant influence or control

The deadline for Genesis America (Uk) Limited confirmation statement filing is 2024-04-19. The latest confirmation statement was sent on 2023-04-05. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: John S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, July 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, July 2023 \| accounts	Free Download (24 pages)
TM01	Mon, 12th Jun 2023 - the day director's appointment was terminated filed on: 21st, June 2023 \| officers	Free Download (1 page)
AP01	On Mon, 12th Jun 2023 new director was appointed. filed on: 21st, June 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 18th, July 2022 \| accounts	Free Download (23 pages)
AP01	On Thu, 30th Jun 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 31st Aug 2021 director's details were changed filed on: 7th, April 2022 \| officers	Free Download (2 pages)
CH01	On Thu, 31st Mar 2022 director's details were changed filed on: 5th, April 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, October 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, August 2020 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, July 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, June 2018 \| accounts	Free Download (22 pages)
CH01	On Sun, 1st Apr 2018 director's details were changed filed on: 17th, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, July 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, July 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, June 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 5th Apr 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, July 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, July 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 5th Apr 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 5th Apr 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
CH01	On Sun, 1st Jan 2012 director's details were changed filed on: 5th, January 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 5th Apr 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
CH01	On Mon, 14th Feb 2011 director's details were changed filed on: 14th, April 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 17th Feb 2011. Old Address: 130 Wood Street London EC2V 6DL United Kingdom filed on: 17th, February 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on Mon, 14th Feb 2011. Old Address: 12 New Fetter Lane London EC4A 1AG filed on: 14th, February 2011 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 8th, July 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 5th Apr 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (1 page)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 18th, December 2009 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 19th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 20th May 2009 with shareholders record filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 1st, May 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 10th, June 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (14 pages)
363s	Annual return up to Tue, 26th Jun 2007 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (1 page)
363s	Annual return up to Tue, 26th Jun 2007 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 21st, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 21st, February 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 21st, February 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 21st, February 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 1st Jun 2005 with shareholders record filed on: 1st, June 2005 \| annual return	Free Download (7 pages)
363(288)	Wed, 1st Jun 2005 Annual return (Registered office changed on 01/06/05) annual return
363s	Annual return up to Wed, 1st Jun 2005 with shareholders record filed on: 1st, June 2005 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2004 \| incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2004 \| incorporation	Free Download (23 pages)

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