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Genesis Construction 365 Ltd

Genesis Construction 365 Ltd is an active company incorporated on 16 August 2024 with the registered office located in Henley-in-Arden, Warwickshire. Genesis Construction 365 Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15901276
Private limited company
Age
1 year 2 months
Incorporated 16 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 16 May 2026 (7 months remaining)
Address
Oldberrow Manor
Ullenhall
Henley-In-Arden
B95 5PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • General Manager • British • Lives in England • Born in Oct 1988
PSC • Director • British • Lives in England • Born in Sep 1973 • General Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Ewers Assets & Property Ltd
Dale Aaron Ewers is a mutual person.
Active
Green Recycle Group Ltd
Dale Aaron Ewers is a mutual person.
Active
Green Partner Finance Ltd
Dale Aaron Ewers is a mutual person.
Active
Fast Outsourcing Services Ltd
Kevin Wilson is a mutual person.
Active
Visionary Care Group Ltd
Dale Aaron Ewers is a mutual person.
Active
Financials
Genesis Construction 365 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 Kevin Wilson Appointed
4 Months Ago on 18 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Kevin Wilson (PSC) Appointed
4 Months Ago on 18 Jun 2025
Dale Aaron Ewers Resigned
4 Months Ago on 18 Jun 2025
Dale Aaron Ewers (PSC) Resigned
4 Months Ago on 18 Jun 2025
Incorporated
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Appointment of Mr Kevin Wilson as a director on 18 June 2025
Submitted on 19 Jun 2025
Notification of Kevin Wilson as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Cessation of Dale Aaron Ewers as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Dale Aaron Ewers as a director on 18 June 2025
Submitted on 18 Jun 2025
Incorporation
Submitted on 16 Aug 2024
Repayment History
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