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Genesis One (No 19) Limited

Genesis One (No 19) Limited is an active company incorporated on 3 January 2023 with the registered office located in Chester Le Street, County Durham. Genesis One (No 19) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14568360
Private limited company
Age
3 years
Incorporated 3 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 January 2025 (1 year ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (1 day remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
136 Warkworth Drive
Chester Le Street
DH2 3TW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Aug 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
JPS Build Centre Ltd
William Richard Jackson and Tomas William Jackson are mutual people.
Active
Genesis One Ltd
William Richard Jackson is a mutual person.
Active
Platinum Assets And Developments Limited
William Richard Jackson is a mutual person.
Active
Phoenix West Developments Ltd
William Richard Jackson is a mutual person.
Active
Genesis One (No 11) Limited
William Richard Jackson is a mutual person.
Active
Genesis One (No 12) Limited
William Richard Jackson is a mutual person.
Active
Genesis One (No 13) Limited
William Richard Jackson is a mutual person.
Active
Genesis One (No 14) Limited
William Richard Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Tomas William Jackson Appointed
13 Days Ago on 1 Jan 2026
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
10 Months Ago on 8 Mar 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 1 Jan 2025
Compulsory Gazette Notice
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 17 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Aug 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 16 Apr 2024
Genesis One Ltd (PSC) Details Changed
1 Year 11 Months Ago on 1 Feb 2024
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Documents
Appointment of Mr Tomas William Jackson as a director on 1 January 2026
Submitted on 12 Jan 2026
Total exemption full accounts made up to 31 January 2025
Submitted on 27 Nov 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 8 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 30 Dec 2024
Change of details for Genesis One Ltd as a person with significant control on 1 February 2024
Submitted on 30 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 14 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
Repayment History
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