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Genesis Intercontinental Ltd
Genesis Intercontinental Ltd is an active company incorporated on 13 January 2022 with the registered office located in London, City of London. Genesis Intercontinental Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13846662
Private limited company
Age
3 years
Incorporated
13 January 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 January 2025
(8 months ago)
Next confirmation dated
12 January 2026
Due by
26 January 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(19 days remaining)
Learn more about Genesis Intercontinental Ltd
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since
incorporation
Companies in EC4A 1JP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Andrew Patrick Coll
Director • Accountant • British • Lives in UK • Born in Mar 1961
Bird & Bird Company Secretaries Limited
Secretary
Dr. Cyrus Soli Poonawalla
PSC • Indian, • Lives in India • Born in May 1941
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£12.09M
Increased by £11.99M (+12075%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.09M
Increased by £11.99M (+12075%)
Total Liabilities
-£6K
Same as previous period
Net Assets
£12.09M
Increased by £11.99M (+12852%)
Debt Ratio (%)
0%
Decreased by 5.99% (-99%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Small Accounts Submitted
1 Year Ago on 6 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Bird & Bird Company Secretaries Limited Appointed
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Accounting Period Shortened
2 Years 8 Months Ago on 20 Dec 2022
Incorporated
3 Years Ago on 13 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Sep 2024
Registration of charge 138466620001, created on 21 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 17 Jan 2024
Resolutions
Submitted on 17 Jan 2024
Memorandum and Articles of Association
Submitted on 17 Jan 2024
Second filing of a statement of capital following an allotment of shares on 5 January 2024
Submitted on 11 Jan 2024
Statement of company's objects
Submitted on 9 Jan 2024
Statement of capital following an allotment of shares on 5 January 2024
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Jan 2024
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Repayment History
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