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Genesius Pension Services Ltd

Genesius Pension Services Ltd is a dormant company incorporated on 17 June 2021 with the registered office located in Godalming, Surrey. Genesius Pension Services Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13461740
Private limited company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in Gibraltar • Born in Aug 1956
Director • Ifa • British • Lives in England • Born in Sep 1953
Lyndsay Jennifer Westwood
PSC • British • Lives in Gibraltar • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Blacktower Financial Management Limited
John Charles Westwood and Ritchie Salkeld are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
John Charles Westwood Details Changed
2 Years 5 Months Ago on 19 May 2023
Mr Ritchie Salkeld Details Changed
2 Years 5 Months Ago on 19 May 2023
John Charles Westwood (PSC) Details Changed
4 Years Ago on 17 Jun 2021
Lyndsay Jennifer Westwood (PSC) Details Changed
4 Years Ago on 17 Jun 2021
John Charles Westwood Details Changed
4 Years Ago on 17 Jun 2021
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 21 Jun 2024
Change of details for Lyndsay Jennifer Westwood as a person with significant control on 17 June 2021
Submitted on 21 Jun 2024
Change of details for John Charles Westwood as a person with significant control on 17 June 2021
Submitted on 21 Jun 2024
Director's details changed for John Charles Westwood on 17 June 2021
Submitted on 19 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Apr 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 22 Jun 2023
Director's details changed for Mr Ritchie Salkeld on 19 May 2023
Submitted on 19 May 2023
Director's details changed for John Charles Westwood on 19 May 2023
Submitted on 19 May 2023
Repayment History
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