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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.
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 Jan30 Sep 2024 (8 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1966
Director • Chartered Accountant • British • Lives in England • Born in Nov 1969
Mr Charalambos Christakis Charalambous
PSC • British • Lives in England • Born in Nov 1969
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 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%
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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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
Repayment History
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