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Genesis Rail Ltd

Genesis Rail Ltd is an active company incorporated on 6 April 2024 with the registered office located in Manchester, Greater Manchester. Genesis Rail Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
15621330
Private limited company
Age
1 year 6 months
Incorporated 6 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 6 January 2026 (2 months remaining)
Address
C/O Calculo Ltd
One St Peter's Square
Manchester
M2 3DE
England
Address changed on 20 May 2024 (1 year 5 months ago)
Previous address was C/O Calculo Ltd No.1 Spinningfields Quay Street Manchester M3 3JE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Oct 1988
Mr Stephen John Lord
PSC • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Rail And Power Group Ltd
Ryan Jenkins is a mutual person.
Active
RPG Ventures 1 Ltd
Ryan Jenkins is a mutual person.
Active
RPG Ventures 2 Ltd
Ryan Jenkins is a mutual person.
Active
RPG Ventures 4 Ltd
Ryan Jenkins is a mutual person.
Active
RPG Ventures 3 Ltd
Ryan Jenkins is a mutual person.
Active
RPG Ventures 5 Ltd
Ryan Jenkins is a mutual person.
Active
Rail And Power Technologies Ltd
Ryan Jenkins is a mutual person.
Active
Syneox Assets Ltd
Ryan Jenkins is a mutual person.
Active
Financials
Genesis Rail 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
Stephen John Lord (PSC) Appointed
1 Month Ago on 8 Sep 2025
Stephen John Lord Resigned
1 Month Ago on 8 Sep 2025
Mr Stephen John Lord Appointed
1 Month Ago on 8 Sep 2025
Mr Stephen John Lord Details Changed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Ryan Jenkins (PSC) Resigned
1 Month Ago on 8 Sep 2025
Mr Stephen John Lord Details Changed
2 Months Ago on 5 Aug 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Mr Stephen John Lord Appointed
2 Months Ago on 5 Aug 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 2 Jul 2025
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Documents
Termination of appointment of Stephen John Lord as a director on 8 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Stephen John Lord as a director on 8 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Stephen John Lord on 8 September 2025
Submitted on 15 Sep 2025
Notification of Stephen John Lord as a person with significant control on 8 September 2025
Submitted on 15 Sep 2025
Cessation of Ryan Jenkins as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 8 September 2025 with updates
Submitted on 8 Sep 2025
Certificate of change of name
Submitted on 1 Sep 2025
Director's details changed for Mr Stephen John Lord on 5 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Stephen John Lord as a director on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Repayment History
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