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Genesis By Sculpture Limited

Genesis By Sculpture Limited is an active company incorporated on 26 October 2007 with the registered office located in London, Greater London. Genesis By Sculpture Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06410603
Private limited company
Age
18 years
Incorporated 26 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
ARTHUR G MEAD LIMITED
4th Floor Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Dr Bernadette Borgstein
Director • Secretary • PSC • Doctor • Dutch • Lives in England • Born in Sep 1958
Mr Rudolf Borgstein
Director • PSC • Doctor • Dutch • Lives in England • Born in Dec 1955
Oliver Antonie Borgstein
Director • Dutch • Lives in UK • Born in Jan 1992
Nicolaas Jan Leslie Borgstein
Director • Dutch • Lives in UK • Born in Aug 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£638.46K
Decreased by £57.82K (-8%)
Total Liabilities
-£7.72K
Decreased by £19.78K (-72%)
Net Assets
£630.74K
Decreased by £38.05K (-6%)
Debt Ratio (%)
1%
Decreased by 2.74% (-69%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
2 Months Ago on 22 Aug 2025
Shares Cancelled
2 Months Ago on 22 Aug 2025
Micro Accounts Submitted
2 Months Ago on 14 Aug 2025
Oliver Antonie Borgstein Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Micro Accounts Submitted
3 Years Ago on 28 Jul 2022
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Get Credit Report
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Documents
Termination of appointment of Oliver Antonie Borgstein as a director on 31 July 2025
Submitted on 1 Sep 2025
Purchase of own shares.
Submitted on 22 Aug 2025
Cancellation of shares. Statement of capital on 25 July 2025
Submitted on 22 Aug 2025
Micro company accounts made up to 31 October 2024
Submitted on 14 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 17 Jul 2025
Micro company accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 10 Jul 2024
Micro company accounts made up to 31 October 2022
Submitted on 26 Jul 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 10 Jul 2023
Micro company accounts made up to 31 October 2021
Submitted on 28 Jul 2022
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Repayment History
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