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Genese Group Limited

Genese Group Limited is an active company incorporated on 13 June 2024 with the registered office located in Northolt, Greater London. Genese Group Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15777681
Private limited company
Age
1 year 5 months
Incorporated 13 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 13 March 2026 (3 months remaining)
Address
29 Bournemead Close
Northolt
UB5 6PT
England
Address changed on 15 Sep 2025 (2 months ago)
Previous address was 52 Eastmead Avenue Greenford UB6 9rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1996
Director • British • Lives in England • Born in Dec 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
Toolmstr Ltd
Susanna Vardanyan is a mutual person.
Active
Only Work Wear Limited
Susanna Vardanyan is a mutual person.
Active
Financials
Genese Group Limited 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
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Registered Address Changed
2 Months Ago on 15 Sep 2025
Susanna Vardanyan (PSC) Appointed
2 Months Ago on 10 Sep 2025
Eric Vardanian (PSC) Resigned
2 Months Ago on 10 Sep 2025
Miss Susanna Vardanyan Appointed
2 Months Ago on 10 Sep 2025
Eric Vardanian Resigned
8 Months Ago on 1 Mar 2025
Incorporated
1 Year 5 Months Ago on 13 Jun 2024
Name changed from Esvard Limited
1 Year 5 Months Ago on 13 Jun 2024
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Documents
Certificate of change of name
Submitted on 16 Sep 2025
Registered office address changed from 52 Eastmead Avenue Greenford UB6 9rd England to 29 Bournemead Close Northolt UB5 6PT on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 15 Sep 2025
Termination of appointment of Eric Vardanian as a director on 1 March 2025
Submitted on 15 Sep 2025
Cessation of Eric Vardanian as a person with significant control on 10 September 2025
Submitted on 15 Sep 2025
Notification of Susanna Vardanyan as a person with significant control on 10 September 2025
Submitted on 15 Sep 2025
Appointment of Miss Susanna Vardanyan as a director on 10 September 2025
Submitted on 15 Sep 2025
Incorporation
Submitted on 13 Jun 2024
Repayment History
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