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Genesis New World Limited

Genesis New World Limited is an active company incorporated on 16 February 2016 with the registered office located in London, Greater London. Genesis New World Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Active proposal to strike off
Company No
10007709
Private limited company
Age
9 years
Incorporated 16 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 556 days
Dated 15 July 2023 (2 years 6 months ago)
Next confirmation dated 15 July 2024
Was due on 29 July 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 1166 days
For period 28 Feb27 Feb 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 27 February 2022
Was due on 27 November 2022 (3 years ago)
Contact
Address
5 Dawes Road
Salisbury Pavement
Fulham
SW6 7HT
England
Address changed on 15 Jul 2023 (2 years 6 months ago)
Previous address was 119 Stanley Road Teddington TW11 8UB England
Telephone
02089779113
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Business Person • Italian • Lives in Italy • Born in Dec 1978
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
27 Feb 2021
For period 27 Feb27 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£40.79K
Increased by £19.13K (+88%)
Total Liabilities
-£57.64K
Increased by £28.12K (+95%)
Net Assets
-£16.85K
Decreased by £8.99K (+114%)
Debt Ratio (%)
141%
Increased by 5% (+4%)
Latest Activity
Panumas King Appointed
15 Days Ago on 21 Jan 2026
Mr Michael Manalo Appointed
15 Days Ago on 21 Jan 2026
Gavin Vanemore Resigned
15 Days Ago on 21 Jan 2026
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 3 Jan 2024
Mr Gavin Vanemore Appointed
2 Years 1 Month Ago on 2 Jan 2024
Panumas Kumdee King (PSC) Resigned
2 Years 4 Months Ago on 2 Oct 2023
Panumas Kumdee King (PSC) Appointed
2 Years 4 Months Ago on 1 Oct 2023
Ramrin Kumdee King (PSC) Resigned
2 Years 4 Months Ago on 1 Oct 2023
Ramrin Kumdee King Resigned
2 Years 10 Months Ago on 1 Apr 2023
Mr Julio Cezar Dias Appointed
2 Years 10 Months Ago on 1 Apr 2023
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Documents
Appointment of Panumas King as a secretary on 21 January 2026
Submitted on 21 Jan 2026
Appointment of Mr Michael Manalo as a secretary on 21 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Gavin Vanemore as a secretary on 21 January 2026
Submitted on 21 Jan 2026
Cessation of Panumas Kumdee King as a person with significant control on 2 October 2023
Submitted on 17 Oct 2024
Cessation of Ramrin Kumdee King as a person with significant control on 1 October 2023
Submitted on 29 Feb 2024
Termination of appointment of Ramrin Kumdee King as a director on 1 April 2023
Submitted on 29 Feb 2024
Notification of Panumas Kumdee King as a person with significant control on 1 October 2023
Submitted on 29 Feb 2024
Appointment of Mr Gavin Vanemore as a secretary on 2 January 2024
Submitted on 29 Feb 2024
Appointment of Mr Julio Cezar Dias as a director on 1 April 2023
Submitted on 26 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 3 Jan 2024
Repayment History
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