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Genesia Secretaries Limited

Genesia Secretaries Limited is a dormant company incorporated on 5 August 2002 with the registered office located in Ingatestone, Essex. Genesia Secretaries Limited was registered 23 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
04503652
Private limited company
Age
23 years
Incorporated 5 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Learn more about Genesia Secretaries Limited
Contact Update Details
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
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Claire Alexandra White
Director • Accountant • British • Lives in England • Born in Mar 1969
John Peter Gregory
Director • Accountant • British • Lives in England • Born in Nov 1955
Ms Claire Alexandra Bullen
PSC • British • Lives in England • Born in Mar 1969
Mr John Peter Gregory
PSC • British • Lives in England • Born in Nov 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Genesia Limited
John Peter Gregory and Claire Alexandra White 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
John Peter Gregory and Claire Alexandra White are mutual people.
Dissolved
W & B Property Services Ltd
Claire Alexandra White is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Registered Address Changed
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Mr John Peter Gregory (PSC) Details Changed
2 Years 2 Months Ago on 18 Aug 2023
Mr John Peter Gregory Details Changed
2 Years 4 Months Ago on 3 Jul 2023
Ms Claire Alexandra Bullen Details Changed
2 Years 4 Months Ago on 3 Jul 2023
Ms Claire Alexandra Bullen (PSC) Details Changed
2 Years 4 Months Ago on 3 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 28 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 23 May 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 5 August 2023 with updates
Submitted on 25 Aug 2023
Change of details for Ms Claire Alexandra Bullen as a person with significant control on 3 July 2023
Submitted on 18 Aug 2023
Change of details for Mr John Peter Gregory as a person with significant control on 18 August 2023
Submitted on 18 Aug 2023
Director's details changed for Ms Claire Alexandra Bullen on 3 July 2023
Submitted on 18 Aug 2023
Director's details changed for Mr John Peter Gregory on 3 July 2023
Submitted on 18 Aug 2023
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Repayment History
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