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Genesis America (UK) Limited

Genesis America (UK) Limited is an active company incorporated on 5 April 2004 with the registered office located in London, City of London. Genesis America (UK) Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05095072
Private limited company
Age
21 years
Incorporated 5 April 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Spain • Born in Nov 1957 • Personal Assistant
Director • British • Lives in UK • Born in Mar 1956
Director • British • Lives in UK • Born in May 1986
Director • British • Lives in UK • Born in Jun 1952
Mr John Joseph Studzinski
PSC • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Foundation
Joy Browne, , and 2 more are mutual people.
Active
Friends Of Benjamin Franklin House
John Joseph Studzinski is a mutual person.
Active
Saint Catherine Foundation
John Joseph Studzinski is a mutual person.
Active
Belarus Free Theatre
David Mark Lan is a mutual person.
Active
David Lan Limited
David Mark Lan is a mutual person.
Active
The Walk Productions Limited
David Mark Lan is a mutual person.
Active
Christian Art Network Limited
John Joseph Studzinski is a mutual person.
Active
Castle Howard Foundation
John Joseph Studzinski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55.86K
Decreased by £3.26K (-6%)
Turnover
£1.02M
Increased by £7.85K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£116.16K
Decreased by £56.07K (-33%)
Total Liabilities
-£70.19K
Decreased by £190.08K (-73%)
Net Assets
£45.97K
Increased by £134K (-152%)
Debt Ratio (%)
60%
Decreased by 90.68% (-60%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Vladimir Jan Antonin Vaclav Felzmann Resigned
2 Years 5 Months Ago on 12 Jun 2023
Matthew Armstrong Appointed
2 Years 5 Months Ago on 12 Jun 2023
Vladimir Jan Antonin Vaclav Felzmann (PSC) Resigned
2 Years 7 Months Ago on 5 Apr 2023
Harriet Elizabeth Sarah Capaldi (PSC) Resigned
2 Years 7 Months Ago on 5 Apr 2023
Joy Browne (PSC) Resigned
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Appointment of Matthew Armstrong as a director on 12 June 2023
Submitted on 21 Jun 2023
Termination of appointment of Vladimir Jan Antonin Vaclav Felzmann as a director on 12 June 2023
Submitted on 21 Jun 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 12 Apr 2023
Cessation of Joy Browne as a person with significant control on 5 April 2023
Submitted on 12 Apr 2023
Cessation of Harriet Elizabeth Sarah Capaldi as a person with significant control on 5 April 2023
Submitted on 12 Apr 2023
Repayment History
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