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Genistar Asset Protection Ltd

Genistar Asset Protection Ltd is an active company incorporated on 22 October 2014 with the registered office located in Caterham, Surrey. Genistar Asset Protection Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09276266
Private limited company
Age
10 years
Incorporated 22 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Victoria House
Harestone Valley Road
Caterham
Surrey
CR3 6HY
Same address for the past 10 years
Telephone
02033725085
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Director/Owner • American,British • Lives in England • Born in Nov 1956
Director • British,slovenian • Lives in England • Born in May 1979
Mark Kecek Holdings Limited
PSC
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Mutual Companies
Genistar Limited
Mr Mark Saso Kecek, Mr Jeffrey Scott Lestz, and 1 more are mutual people.
Active
Genistar Affiliates Limited
Mr Mark Saso Kecek and Sawhney & Co Limited are mutual people.
Active
Genistar Mortgages Limited
Mr Mark Saso Kecek and Sawhney & Co Limited are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.67K
Same as previous period
Total Liabilities
-£6.57K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 2 May 2025
Sawhney & Co Limited Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year Ago on 25 Aug 2024
Ryan Paul Salisbury Resigned
1 Year 8 Months Ago on 8 Jan 2024
Sawhney & Co Limited Appointed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Micro Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Mark Kecek Holdings Limited (PSC) Appointed
3 Years Ago on 15 Apr 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 May 2025
Termination of appointment of Sawhney & Co Limited as a secretary on 31 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 25 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Termination of appointment of Ryan Paul Salisbury as a secretary on 8 January 2024
Submitted on 9 Jan 2024
Appointment of Sawhney & Co Limited as a secretary on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 14 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Cessation of Robert Owen Safford as a person with significant control on 15 April 2022
Submitted on 17 Nov 2022
Notification of Mark Kecek Holdings Limited as a person with significant control on 15 April 2022
Submitted on 17 Nov 2022
Repayment History
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