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Genesis54 Limited

Genesis54 Limited is an active company incorporated on 6 March 2024 with the registered office located in London, Greater London. Genesis54 Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15545002
Private limited company
Age
1 year 9 months
Incorporated 6 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 March 2025 (9 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 6 Mar31 Mar 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
54 Commercial Street
London
E1 6LT
England
Address changed on 27 Mar 2024 (1 year 8 months ago)
Previous address was 51 Warwick Road Sutton SM1 4AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis105 Limited
Zhongjun Zang is a mutual person.
Active
Genesis28 Limited
Zhongjun Zang is a mutual person.
Active
Genesis32 Limited
Zhongjun Zang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
£207.89K
Turnover
Unreported
Employees
11
Total Assets
£344.32K
Total Liabilities
-£202.22K
Net Assets
£142.1K
Debt Ratio (%)
59%
Latest Activity
Abridged Accounts Submitted
11 Days Ago on 6 Dec 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
Mr Zhongjun Zang (PSC) Details Changed
1 Year 6 Months Ago on 27 May 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Mar 2024
Incorporated
1 Year 9 Months Ago on 6 Mar 2024
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 6 Dec 2025
Change of details for Mr Zhongjun Zang as a person with significant control on 27 May 2024
Submitted on 8 Apr 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 8 Apr 2025
Registered office address changed from 51 Warwick Road Sutton SM1 4AP England to 54 Commercial Street London E1 6LT on 27 March 2024
Submitted on 27 Mar 2024
Incorporation
Submitted on 6 Mar 2024
Repayment History
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