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New Genesis Limited
New Genesis Limited is an active company incorporated on 6 January 2024 with the registered office located in London, Greater London. New Genesis Limited was registered 1 year 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15393420
Private limited company
Age
1 year 9 months
Incorporated
6 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 March 2025
(7 months ago)
Next confirmation dated
13 March 2026
Due by
27 March 2026
(5 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
6 Jan
⟶
30 Sep 2024
(8 months)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about New Genesis Limited
Contact
Update Details
Address
20 North Audley Street
Mayfair
London
W1K 6WE
United Kingdom
Address changed on
28 May 2025
(4 months ago)
Previous address was
67 Grosvenor Street London W1K 3JN England
Companies in W1K 6WE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Claire Elizabeth Leak
Director • Finance Director • British • Lives in England • Born in Oct 1966
Charalambos Christakis Charalambous
Director • Chartered Accountant • British • Lives in England • Born in Nov 1969
Mr Charalambos Christakis Charalambous
PSC • British • Lives in England • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barton Bridging Capital Limited
Claire Elizabeth Leak is a mutual person.
Active
Barton Solutions Limited
Claire Elizabeth Leak is a mutual person.
Active
Barton Ventures Limited
Claire Elizabeth Leak is a mutual person.
Active
One-Light (UK) Limited
Claire Elizabeth Leak is a mutual person.
Active
Charles Alexander & Co. Ltd
Charalambos Christakis Charalambous is a mutual person.
Active
Ac Jigsaw Limited
Claire Elizabeth Leak is a mutual person.
Active
Croftwood Management Limited
Claire Elizabeth Leak is a mutual person.
Active
George House Residents Management Company Limited
Claire Elizabeth Leak is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period
30 Dec
⟶
30 Sep 2024
Traded for
9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£5.1K
Total Liabilities
-£5K
Net Assets
£100
Debt Ratio (%)
98%
See 10 Year Full Financials
Latest Activity
Mrs Claire Elizabeth Leak Appointed
21 Days Ago on 1 Oct 2025
Micro Accounts Submitted
1 Month Ago on 11 Sep 2025
Mr Charalambos Christakis Charalambous Details Changed
4 Months Ago on 28 May 2025
Registered Address Changed
4 Months Ago on 28 May 2025
Accounting Period Shortened
5 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Incorporated
1 Year 9 Months Ago on 6 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mrs Claire Elizabeth Leak as a director on 1 October 2025
Submitted on 6 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 11 Sep 2025
Director's details changed for Mr Charalambos Christakis Charalambous on 28 May 2025
Submitted on 9 Jun 2025
Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 20 North Audley Street Mayfair London W1K 6WE on 28 May 2025
Submitted on 28 May 2025
Previous accounting period shortened from 31 January 2025 to 30 September 2024
Submitted on 22 May 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 29 Apr 2025
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Incorporation
Submitted on 6 Jan 2024
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Repayment History
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