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Genesis Model Management Ltd

Genesis Model Management Ltd is an active company incorporated on 15 September 2020 with the registered office located in . Genesis Model Management Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12880852
Private limited company
Age
5 years
Incorporated 15 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (9 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Floor 7 Wood Lane
London
W12 7FR
England
Address changed on 13 Nov 2023 (1 year 10 months ago)
Previous address was Mackenzie House Lillie Road London SW6 7PS England
Telephone
020 80640574
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • PSC • Company Director, Chief Executive Office • British • Lives in England • Born in Jun 1997
Director • British • Lives in England • Born in Mar 1990
Director • British • Lives in England • Born in Aug 1997
Director • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pride Properties Limited
Thomas James Mason is a mutual person.
Active
Thunder Enterprises Ltd
Thomas James Mason is a mutual person.
Active
Mason Towers Ltd
Thomas James Mason is a mutual person.
Active
Sunny's Goods Limited
Kory Sun is a mutual person.
Active
GG-777-127 Limited
Thomas James Mason is a mutual person.
Active
GG-358-177 Limited
Thomas James Mason is a mutual person.
Active
Sun Beverages Ltd
Kory Sun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£129.38K
Increased by £29.08K (+29%)
Total Liabilities
-£48.11K
Increased by £22.03K (+84%)
Net Assets
£81.27K
Increased by £7.05K (+9%)
Debt Ratio (%)
37%
Increased by 11.18% (+43%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Dec 2024
Mr Thomas James Mason Details Changed
1 Year Ago on 28 Sep 2024
Mr Shyam Mashru Details Changed
1 Year Ago on 28 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Jun 2024
Nicolas Dasgupta Resigned
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 13 Nov 2023
Mr Nicolas Dasgupta Details Changed
2 Years Ago on 1 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 27 Dec 2024
Director's details changed for Mr Shyam Mashru on 28 September 2024
Submitted on 28 Sep 2024
Director's details changed for Mr Thomas James Mason on 28 September 2024
Submitted on 28 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Termination of appointment of Nicolas Dasgupta as a director on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 15 Dec 2023
Registered office address changed from Mackenzie House Lillie Road London SW6 7PS England to Floor 7 Wood Lane London W12 7FR on 13 November 2023
Submitted on 13 Nov 2023
Director's details changed for Mr Nicolas Dasgupta on 1 October 2023
Submitted on 2 Oct 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 6 Sep 2023
Repayment History
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