Genesis Capital Group Limited. Head office in Hampton. Check Director.

Genesis Capital Group Limited, Hampton

Genesis Capital Group Limited is a private limited company. Formerly, it was called Genesis Computer Rentals Limited (it was changed on 2012-08-17). Located at 7 Hampton Hill Business Park, High Street Hampton Hill, Hampton TW12 1NP, the above-mentioned 24 years old business was incorporated on 2000-03-20 and is officially classified as "other credit granting n.e.c." (SIC: 64929), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "financial leasing" (Standard Industrial Classification code: 64910).
1 director can be found in the business: Matthew P. (appointed on 20 March 2000). Moving to the secretaries (1 in total), we can name: Philip S. (appointed on 15 May 2002).

About
Name: Genesis Capital Group Limited
Number: 03951157
Incorporation date: 2000-03-20
End of financial year: 31 March


Address:	7 Hampton Hill Business Park High Street Hampton Hill Hampton TW12 1NP
SIC code:	64929 - Other credit granting n.e.c. 64999 - Financial intermediation not elsewhere classified 64910 - Financial leasing

Company staff

People with significant control

Matthew P.

1 October 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	1	1	1	1	-	-	-	-	-	-	-	-
Fixed Assets	2	3	3	3	3	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	3	1	1	1	1	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	1	1	1	1	1	1	1	1

The due date for Genesis Capital Group Limited confirmation statement filing is 2024-10-15. The latest one was sent on 2023-10-01. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary person Matthew P. who has over 3/4 of shares.

Company filing

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AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 25th, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 26th, November 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 9th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 26th, November 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 27th, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 27th, November 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 29th, November 2016 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2015 filed on: 1st, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 1, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2014 filed on: 1st, October 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2013 filed on: 9th, October 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 9, 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2012 filed on: 2nd, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2011 filed on: 4th, October 2011 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2010 filed on: 30th, October 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 7th, October 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 3rd, November 2009 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2009 filed on: 8th, October 2009 \| annual return	Free Download (4 pages)
363a	Period up to April 16, 2009 - Annual return with full member list filed on: 16th, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 17th, November 2008 \| accounts	Free Download (2 pages)
363a	Period up to April 10, 2008 - Annual return with full member list filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
363a	Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 13th, September 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 13th, September 2006 \| accounts	Free Download (1 page)
363a	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 11th, May 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 11th, May 2005 \| accounts	Free Download (1 page)
363s	Period up to April 20, 2005 - Annual return with full member list filed on: 20th, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to April 20, 2005 - Annual return with full member list filed on: 20th, April 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 14th, May 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 14th, May 2004 \| accounts	Free Download (1 page)
363s	Period up to April 23, 2004 - Annual return with full member list filed on: 23rd, April 2004 \| annual return	Free Download (7 pages)
363s	Period up to April 23, 2004 - Annual return with full member list filed on: 23rd, April 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 16th, May 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 16th, May 2003 \| accounts	Free Download (1 page)
363s	Period up to March 27, 2003 - Annual return with full member list filed on: 27th, March 2003 \| annual return	Free Download (7 pages)
363s	Period up to March 27, 2003 - Annual return with full member list filed on: 27th, March 2003 \| annual return	Free Download (7 pages)
363s	Period up to April 19, 2002 - Annual return with full member list filed on: 19th, April 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 19, 2002 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to April 19, 2002 - Annual return with full member list filed on: 19th, April 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 19th, April 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2002 filed on: 19th, April 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2001 filed on: 4th, May 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2001 filed on: 4th, May 2001 \| accounts	Free Download (1 page)
363s	Period up to April 11, 2001 - Annual return with full member list filed on: 11th, April 2001 \| annual return	Free Download (6 pages)
363s	Period up to April 11, 2001 - Annual return with full member list filed on: 11th, April 2001 \| annual return	Free Download (6 pages)

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