Genesis Cz Ltd. Head office in Swindon. Check Director.

Genesis Cz Ltd, Swindon

Genesis Cz Ltd is a private limited company. Once, it was called Genensis Cz Limited (changed on 2010-02-08). Registered at 8 Barnum Court, Swindon SN2 2AP, the aforementioned 14 years old company was incorporated on 2010-01-16 and is classified as "freight transport by road" (Standard Industrial Classification code: 49410).
1 director can be found in this firm: Pavel K. (appointed on 16 January 2010).

About
Name: Genesis Cz Ltd
Number: 07127531
Incorporation date: 2010-01-16
End of financial year: 31 January


Address:	8 Barnum Court Swindon SN2 2AP
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Pavel K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	7,963	13,122	14,367	14,847	23,591	39,961
Fixed Assets	285	190	95	-	-	-
Shareholder Funds	3,804	1,979	2,058	-2,010	-	-
Tangible Fixed Assets	285	190	95	-	6,843	4,816
Total Assets Less Current Liabilities	5,104	2,039	2,118	-1,600	14,340	23,841
Number Shares Allotted	-	-	-	-	1	1

The target date for Genesis Cz Ltd confirmation statement filing is 2023-12-21. The most recent confirmation statement was filed on 2022-12-07. The deadline for the next annual accounts filing is 31 October 2024. Most recent accounts filing was filed for the time up to 31 January 2023.

1 person of significant control is reported in the official register, an only professional Pavel K. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates December 7, 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates December 7, 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control May 12, 2023 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates December 7, 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 27th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates December 7, 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 2nd, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates December 7, 2020 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 8th, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates December 7, 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 25th, March 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates December 7, 2018 filed on: 7th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 2nd, July 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 16, 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
CH01	On April 10, 2017 director's details were changed filed on: 20th, April 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Delta 606 Delta Office Park Welton Road Swindon SN5 7XF England to 8 Barnum Court Swindon SN2 2AP on April 20, 2017 filed on: 20th, April 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from Suite 3, the Byre, Lower Hook Farm Hook Street Royal Wootton Bassett Swindon SN4 8EF to Delta 606 Delta Office Park Welton Road Swindon SN5 7XF on March 24, 2017 filed on: 24th, March 2017 \| address	Free Download (1 page)
CH01	On March 24, 2017 director's details were changed filed on: 24th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 16, 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 25th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 16, 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 27, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 16, 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 9 Pine Court Swindon SN2 8AD to Suite 3, the Byre, Lower Hook Farm Hook Street Royal Wootton Bassett Swindon SN4 8EF on July 17, 2014 filed on: 17th, July 2014 \| address	Free Download (1 page)
AR01	Annual return made up to January 16, 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 20, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 16, 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 23rd, November 2012 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, June 2012 \| gazette	Free Download (1 page)
AD01	Company moved to new address on June 21, 2012. Old Address: Helrik Ground Floor 17 Bowater Road London SE18 5TZ United Kingdom filed on: 21st, June 2012 \| address	Free Download (1 page)
AR01	Annual return made up to January 16, 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (3 pages)
CH01	On February 7, 2011 director's details were changed filed on: 21st, June 2012 \| officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 15th, May 2012 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 14th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 16, 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (3 pages)
CERTNM	Company name changed genensis cz LIMITEDcertificate issued on 08/02/10 filed on: 8th, February 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on January 17, 2010 to change company name change of name
CONNOT	Change of name notice filed on: 26th, January 2010 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2010 \| incorporation	Free Download (23 pages)

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