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Genesis01 Ltd

Genesis01 Ltd is an active company incorporated on 14 April 2023 with the registered office located in London, Greater London. Genesis01 Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14800393
Private limited company
Age
2 years 5 months
Incorporated 14 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
63 Highstone Mansions, Rm17 84 Camden Road
London
NW1 9DY
England
Address changed on 6 Jun 2024 (1 year 3 months ago)
Previous address was 93 Mackenzie Road London N7 8QY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Nigerian • Lives in England • Born in Mar 1976
Director • British • Lives in UK • Born in Oct 1980
Ayhan Ozturk
PSC • Turkish • Lives in Turkey • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Limpit Ltd
Emre Alay and Joanne Obiageli Okirika are mutual people.
Active
Shiny Store Ltd
Emre Alay and Joanne Obiageli Okirika are mutual people.
Active
Wisdom Store Ltd
Emre Alay and Joanne Obiageli Okirika are mutual people.
Active
Myrina Limited
Joanne Obiageli Okirika is a mutual person.
Active
Iremsu Ltd
Joanne Obiageli Okirika is a mutual person.
Active
Last Group01 Ltd
Emre Alay is a mutual person.
Active
Gizem Lee Ltd
Joanne Obiageli Okirika is a mutual person.
Active
Bottom Corner Ltd
Joanne Obiageli Okirika is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.53K
Total Liabilities
-£932
Net Assets
£597
Debt Ratio (%)
61%
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Micro Accounts Submitted
7 Months Ago on 14 Jan 2025
Joanne Obiageli Okirika Resigned
1 Year Ago on 29 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Feb 2024
Mr Emre Alay Appointed
1 Year 7 Months Ago on 2 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Feb 2024
Ayhan Ozturk Resigned
1 Year 7 Months Ago on 1 Feb 2024
Ayhan Ozturk Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mrs Joanne Obiageli Okirika Appointed
2 Years 5 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 10 February 2025 with no updates
Submitted on 17 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 14 Jan 2025
Termination of appointment of Joanne Obiageli Okirika as a director on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Mrs Joanne Obiageli Okirika as a director on 14 April 2023
Submitted on 13 Aug 2024
Registered office address changed from 93 Mackenzie Road London N7 8QY England to 63 Highstone Mansions, Rm17 84 Camden Road London NW1 9DY on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 10 Feb 2024
Termination of appointment of Ayhan Ozturk as a director on 1 February 2024
Submitted on 10 Feb 2024
Termination of appointment of Ayhan Ozturk as a secretary on 1 February 2024
Submitted on 10 Feb 2024
Appointment of Mr Emre Alay as a director on 2 February 2024
Submitted on 5 Feb 2024
Registered office address changed from S1133, Unit 82a James Carter Road Mildenhall IP28 7DE United Kingdom to 93 Mackenzie Road London N7 8QY on 2 February 2024
Submitted on 2 Feb 2024
Repayment History
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