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Genesis Five Development Ltd

Genesis Five Development Ltd is a dormant company incorporated on 28 February 2023 with the registered office located in Wigston, Leicestershire. Genesis Five Development Ltd was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14693355
Private limited company
Age
2 years 9 months
Incorporated 28 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 December 2024 (12 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 28 Feb28 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 28 February 2026 (2 months remaining)
Address
Unit 1 Magna Road
Wigston
Leicestershire
LE18 4ZH
England
Address changed on 5 Sep 2024 (1 year 3 months ago)
Previous address was 6B, the Cloisters 11-12 George Road Edgbaston Birmingham B15 1NP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1985
Mr Sarjan Singh Dulai
PSC • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
33 Fulfil Ltd
Daljit Singh Shergill is a mutual person.
Active
Phoenix 365 Ltd
Daljit Singh Shergill is a mutual person.
Active
Phoenix 365 Build Management Ltd
Daljit Singh Shergill is a mutual person.
Active
Phoenix 365 Property Developments Ltd
Daljit Singh Shergill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
11 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Apr 2024
Mr Daljit Singh Shergill Appointed
1 Year 11 Months Ago on 2 Jan 2024
Sarjan Singh Dulai Resigned
1 Year 11 Months Ago on 2 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 2 Nov 2023
Incorporated
2 Years 9 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 23 December 2024 with updates
Submitted on 2 Jan 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 25 Oct 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 28 February 2024
Submitted on 9 Sep 2024
Registered office address changed from 6B, the Cloisters 11-12 George Road Edgbaston Birmingham B15 1NP England to Unit 1 Magna Road Wigston Leicestershire LE18 4ZH on 5 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Sarjan Singh Dulai as a director on 2 January 2024
Submitted on 31 May 2024
Appointment of Mr Daljit Singh Shergill as a director on 2 January 2024
Submitted on 31 May 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Apr 2024
Certificate of change of name
Submitted on 2 Nov 2023
Registered office address changed from 3 the Cloisters 11-12 George Road Birmingham West Midlands B15 1NP United Kingdom to 6B, the Cloisters 11-12 George Road Edgbaston Birmingham B15 1NP on 2 November 2023
Submitted on 2 Nov 2023
Repayment History
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