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Genesia Limited

Genesia Limited is a dormant company incorporated on 12 July 1999 with the registered office located in Ingatestone, Essex. Genesia Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03804888
Private limited company
Age
26 years
Incorporated 12 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
46-54 High Street
Ingatestone
Essex
CM4 9DW
England
Address changed on 19 Oct 2023 (2 years ago)
Previous address was 47 Church Street Great Baddow Chelmsford Essex CM2 7JA
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1955
Director • British • Lives in England • Born in Mar 1969
Secretary • British • Born in Jul 1961
Ms Claire Alexandra White
PSC • British • Lives in England • Born in Mar 1969
Mr John Peter Gregory
PSC • British • Lives in England • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesia Secretaries Limited
Claire Alexandra White and John Peter Gregory are mutual people.
Active
Taylor Viney & Marlow Limited
John Peter Gregory is a mutual person.
Active
Bellula Property Ltd
Claire Alexandra White is a mutual person.
Active
Genesia Directors Limited
Claire Alexandra White and are mutual people.
Dissolved
W & B Property Services Ltd
Claire Alexandra White is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Application To Strike Off
3 Days Ago on 5 Nov 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Ms Claire Alexandra Bullen Details Changed
4 Months Ago on 1 Jul 2025
Ms Claire Alexandra Bullen (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Mr John Peter Gregory Details Changed
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Application to strike the company off the register
Submitted on 5 Nov 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 31 Jul 2025
Change of details for Ms Claire Alexandra Bullen as a person with significant control on 1 July 2025
Submitted on 31 Jul 2025
Director's details changed for Ms Claire Alexandra Bullen on 1 July 2025
Submitted on 31 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 12 July 2024 with updates
Submitted on 28 Aug 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 30 Apr 2024
Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA to 46-54 High Street Ingatestone Essex CM4 9DW on 19 October 2023
Submitted on 19 Oct 2023
Confirmation statement made on 12 July 2023 with updates
Submitted on 19 Jul 2023
Change of details for Ms Claire Alexandra Bullen as a person with significant control on 3 July 2023
Submitted on 18 Jul 2023
Repayment History
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