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Genesis Enterprises Limited

Genesis Enterprises Limited is an active company incorporated on 11 March 2004 with the registered office located in London, Greater London. Genesis Enterprises Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05070398
Private limited company
Age
21 years
Incorporated 11 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 14 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Dec 1973
Huey Ching Oon
PSC • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£78.36K
Increased by £3.1K (+4%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 3 (+19%)
Total Assets
£534.66K
Decreased by £15.98K (-3%)
Total Liabilities
-£453.76K
Decreased by £6.84K (-1%)
Net Assets
£80.9K
Decreased by £9.14K (-10%)
Debt Ratio (%)
85%
Increased by 1.22% (+1%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Mr Gareth David Rees Details Changed
1 Year 5 Months Ago on 30 May 2024
Huey Ching Oon Details Changed
1 Year 5 Months Ago on 30 May 2024
Mr Gareth David Rees Details Changed
1 Year 5 Months Ago on 30 May 2024
Huey Ching Oon (PSC) Details Changed
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Mr Gareth David Rees Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Huey Ching Oon Details Changed
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 26 Mar 2025
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 14 June 2024
Submitted on 14 Jun 2024
Change of details for Huey Ching Oon as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Secretary's details changed for Mr Gareth David Rees on 30 May 2024
Submitted on 30 May 2024
Director's details changed for Huey Ching Oon on 30 May 2024
Submitted on 30 May 2024
Director's details changed for Mr Gareth David Rees on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 25 Mar 2024
Change of details for Huey Ching Oon as a person with significant control on 19 January 2024
Submitted on 22 Jan 2024
Secretary's details changed for Mr Gareth David Rees on 19 January 2024
Submitted on 22 Jan 2024
Repayment History
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