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Genesis Design And Marketing Ltd

Genesis Design And Marketing Ltd is an active company incorporated on 11 March 2024 with the registered office located in Hull, East Riding of Yorkshire. Genesis Design And Marketing Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15555031
Private limited company
Age
1 year 6 months
Incorporated 11 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (1 year ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (13 days remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 11 December 2025 (3 months remaining)
Contact
Address
Genesis House
Goulton Street
Hull
East Yorkshire
HU3 4DD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Sep 1949
Director • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Heron Cottages Management Company Limited
Paul Robert Greendale is a mutual person.
Active
Beta Technologies Eng Limited
John David Masson is a mutual person.
Active
Genesis Information Technology Ltd
Paul Robert Greendale is a mutual person.
Active
Financials
Genesis Design And Marketing Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Chris Nash (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Chris Nash (PSC) Appointed
9 Months Ago on 4 Dec 2024
Genesis Business Systems Ltd (PSC) Resigned
9 Months Ago on 4 Dec 2024
Mr Christopher Nash (PSC) Details Changed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Sep 2024
John David Masson Resigned
1 Year Ago on 9 Sep 2024
Paul Robert Greendale Resigned
1 Year Ago on 13 Aug 2024
Genesis Business Systems Limited (PSC) Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Mr John David Masson Appointed
1 Year 1 Month Ago on 8 Aug 2024
Mr Christopher Stephen John Nash Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Name changed from Digital Incorporation Limited
1 Year 1 Month Ago on 9 Aug 2024
Name changed from Genesis Cyber Security Limited
1 Year 6 Months Ago on 11 Mar 2024
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Documents
Change of details for Mr Chris Nash as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Change of details for Mr Christopher Nash as a person with significant control on 4 December 2024
Submitted on 4 Dec 2024
Cessation of Genesis Business Systems Ltd as a person with significant control on 4 December 2024
Submitted on 4 Dec 2024
Notification of Chris Nash as a person with significant control on 4 December 2024
Submitted on 4 Dec 2024
Change of details for Genesis Business Systems Limited as a person with significant control on 8 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 9 Sep 2024
Termination of appointment of John David Masson as a director on 9 September 2024
Submitted on 9 Sep 2024
Certificate of change of name
Submitted on 9 Sep 2024
Director's details changed for Mr Christopher Stephen John Nash on 8 August 2024
Submitted on 13 Aug 2024
Appointment of Mr John David Masson as a director on 8 August 2024
Submitted on 13 Aug 2024
Repayment History
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