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Genesis 1:3 Limited

Genesis 1:3 Limited is a dormant company incorporated on 22 January 1993 with the registered office located in Poole, Dorset. Genesis 1:3 Limited was registered 32 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
02782682
Private limited company
Age
32 years
Incorporated 22 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
9 Cabot Lane
Poole
BH17 7BY
England
Address changed on 14 Oct 2024 (10 months ago)
Previous address was Units 1-3 Cross Green Way Cross Green Industrial Park Leeds West Yorkshire LS9 0SE
Telephone
01643707505
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in May 1964
NLC Group Of Companies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NLC Group Of Companies Limited
Michael David Last and Meyer Maslo are mutual people.
Active
Poole Lighting Limited
Meyer Maslo and are mutual people.
Active
Starscope Limited
Meyer Maslo is a mutual person.
Active
Interiors 1900 Ltd
Michael David Last and Meyer Maslo are mutual people.
Active
Helix Brands Limited
Michael David Last and Meyer Maslo are mutual people.
Active
National Lighting Limited
Meyer Maslo is a mutual person.
Active
Frank Hudson Limited
Michael David Last and Meyer Maslo are mutual people.
Active
Endon Lighting Limited
Michael David Last and Meyer Maslo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£754.03K
Same as previous period
Total Liabilities
-£196.61K
Same as previous period
Net Assets
£557.41K
Same as previous period
Debt Ratio (%)
26%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 28 Oct 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
The National Lighting Company Limited (PSC) Details Changed
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
The National Lighting Company Limited (PSC) Appointed
2 Years 8 Months Ago on 5 Jan 2023
Jacob Schimmel (PSC) Resigned
2 Years 8 Months Ago on 5 Jan 2023
Meyer Maslo (PSC) Resigned
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Oct 2024
Registered office address changed from Units 1-3 Cross Green Way Cross Green Industrial Park Leeds West Yorkshire LS9 0SE to 9 Cabot Lane Poole BH17 7BY on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 2 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Change of details for The National Lighting Company Limited as a person with significant control on 25 May 2023
Submitted on 13 Jun 2023
Certificate of change of name
Submitted on 25 May 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 24 Jan 2023
Cessation of Meyer Maslo as a person with significant control on 5 January 2023
Submitted on 5 Jan 2023
Cessation of Jacob Schimmel as a person with significant control on 5 January 2023
Submitted on 5 Jan 2023
Repayment History
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