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Genesis 1 Technologies Ltd
Genesis 1 Technologies Ltd is an active company incorporated on 31 July 2020 with the registered office located in London, Greater London. Genesis 1 Technologies Ltd was registered 5 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12783127
Private limited company
Age
5 years
Incorporated
31 July 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
208 days
Dated
27 March 2024
(1 year 7 months ago)
Next confirmation dated
27 March 2025
Was due on
10 April 2025
(6 months ago)
Last change occurred
2 years 7 months ago
Accounts
Overdue
Accounts overdue by
188 days
For period
1 Aug
⟶
31 Jul 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2024
Was due on
30 April 2025
(6 months ago)
Learn more about Genesis 1 Technologies Ltd
Contact
Update Details
Address
128 City Road
London
EC1V 2NX
England
Address changed on
3 Jul 2023
(2 years 4 months ago)
Previous address was
, 128 128 City Road, London, EC1V 2NX, England
Companies in EC1V 2NX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
100
Controllers (PSC)
1
Miss Evelyn Wobil
PSC • Director • British • Lives in Ghana • Born in Jun 1987
Hannes-Martin Uibooss
Director • Cfo • Estonian • Lives in Estonia • Born in Oct 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Happy Holdings Archive Ltd
Evelyn Wobil is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period
31 Jul
⟶
31 Jul 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £48.84K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.19M
Increased by £2.15M (+4393%)
Total Liabilities
-£103.17K
Increased by £81.24K (+370%)
Net Assets
£2.09M
Increased by £2.06M (+7671%)
Debt Ratio (%)
5%
Decreased by 40.2% (-90%)
See 10 Year Full Financials
Latest Activity
Evelyn Wobil Resigned
4 Months Ago on 7 Jul 2025
Voluntary Strike-Off Suspended
8 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 14 Jan 2025
Application To Strike Off
10 Months Ago on 5 Jan 2025
Hannes-Martin Uibooss Resigned
10 Months Ago on 5 Jan 2025
Miss Evelyn Wobil Details Changed
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Registered Address Changed
2 Years 4 Months Ago on 3 Jul 2023
Amended Full Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Termination of appointment of Evelyn Wobil as a director on 7 July 2025
Submitted on 8 Jul 2025
Voluntary strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2025
Termination of appointment of Hannes-Martin Uibooss as a director on 5 January 2025
Submitted on 5 Jan 2025
Application to strike the company off the register
Submitted on 5 Jan 2025
Director's details changed for Miss Evelyn Wobil on 1 May 2024
Submitted on 1 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 14 Apr 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 8 Apr 2024
Certificate of change of name
Submitted on 9 Oct 2023
Registered office address changed from , 128 128 City Road, London, EC1V 2NX, England to 128 City Road London EC1V 2NX on 3 July 2023
Submitted on 3 Jul 2023
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Repayment History
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