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Genesis Games Limited

Genesis Games Limited is an active company incorporated on 23 October 2002 with the registered office located in Reading, Berkshire. Genesis Games Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04571107
Private limited company
Age
22 years
Incorporated 23 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Address
James Cowper Kreston 8th Floor South
Reading Bridge House, George Street
Reading
RG1 8LS
England
Same address for the past 9 years
Telephone
01494773030
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Apr 1968 • Administrator
Director • PSC • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Touch And Win Ltd
Mr Hans Peter Bierrum, Stephen Arthur Bierrum, and 1 more are mutual people.
Active
Rich Reels Ltd
Suzanne Hatherell, Mr Hans Peter Bierrum, and 1 more are mutual people.
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
£22.14K
Decreased by £40.92K (-65%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.44M
Increased by £151.78K (+12%)
Total Liabilities
-£1.21M
Increased by £148.09K (+14%)
Net Assets
£228.5K
Increased by £3.69K (+2%)
Debt Ratio (%)
84%
Increased by 1.58% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Mr Stephen Arthur Bierrum Appointed
3 Months Ago on 16 Jun 2025
Stephen Arthur Bierrum (PSC) Resigned
3 Months Ago on 5 Jun 2025
Suzanne Hatherell (PSC) Appointed
3 Months Ago on 5 Jun 2025
Stephen Arthur Bierrum Resigned
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 26 Jun 2025
Appointment of Mr Stephen Arthur Bierrum as a director on 16 June 2025
Submitted on 19 Jun 2025
Cessation of Stephen Arthur Bierrum as a person with significant control on 5 June 2025
Submitted on 10 Jun 2025
Notification of Suzanne Hatherell as a person with significant control on 5 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Stephen Arthur Bierrum as a director on 26 February 2025
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 9 Jan 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 20 Nov 2023
Confirmation statement made on 23 October 2023 with updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 24 Nov 2022
Repayment History
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