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Genome Design Ltd

Genome Design Ltd is an active company incorporated on 29 November 2021 with the registered office located in Normanton, West Yorkshire. Genome Design Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13771239
Private limited company
Age
3 years
Incorporated 29 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 333 days
Dated 7 November 2023 (1 year 11 months ago)
Next confirmation dated 7 November 2024
Was due on 21 November 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 14 Beckbridge Road
Normanton Industrial Estate
Normanton
West Yorkshire
WF6 1TE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1989
Director • PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Vudu Performance Ltd
Mr Andrew Edmund Taylor and Mr Nicholas James Lewis-Cook are mutual people.
Active
A.E.T. Engineering Limited
Mr Andrew Edmund Taylor is a mutual person.
Active
Aet Holdings Limited
Mr Andrew Edmund Taylor is a mutual person.
Active
Taylor Cook Group Ltd
Mr Andrew Edmund Taylor and Mr Nicholas James Lewis-Cook are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 26 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 22 Aug 2024
Accounting Period Extended
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Nicholas James Lewis-Cook (PSC) Appointed
2 Years 10 Months Ago on 21 Dec 2022
Taylor Cook Group Ltd (PSC) Resigned
2 Years 10 Months Ago on 21 Dec 2022
Andrew Edmund Taylor (PSC) Appointed
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 18 Dec 2022
Incorporated
3 Years Ago on 29 Nov 2021
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Documents
Confirmation statement made on 7 November 2024 with no updates
Submitted on 26 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 22 Aug 2024
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 28 Mar 2024
Notification of Andrew Edmund Taylor as a person with significant control on 21 December 2022
Submitted on 7 Nov 2023
Cessation of Taylor Cook Group Ltd as a person with significant control on 21 December 2022
Submitted on 7 Nov 2023
Notification of Nicholas James Lewis-Cook as a person with significant control on 21 December 2022
Submitted on 7 Nov 2023
Confirmation statement made on 7 November 2023 with updates
Submitted on 7 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 12 Jul 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 18 Dec 2022
Director's details changed for Mr Nicholas James Lewis-Cook on 29 November 2021
Submitted on 29 Nov 2021
Repayment History
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