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GENESIS CAPITAL (FINANCE & LEASING) LIMITED - 7 Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, United Kingdom
Company Information
- Company registration number
- 06903123
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Hampton Hill Business Park
- High Street Hampton Hill
- Hampton
- Middlesex
- TW12 1NP 7 Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP UK
Management
- Managing Directors
- PORTON-BOWDEN, Matthew Geoffrey
- Company secretaries
- SCALES FCA, Phillip Ray
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-12
- Age Of Company 2009-05-12 15 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Matthew Geoffrey Porton-Bowden
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GENCAPITAL LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-05-12
- Annual Return
- Due Date: 2025-05-26
- Last Date: 2024-05-12
✓
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GENESIS CAPITAL (FINANCE & LEASING) LIMITED Company Description
- GENESIS CAPITAL (FINANCE & LEASING) LIMITED is a ltd registered in United Kingdom with the Company reg no 06903123. Its current trading status is "live". It was registered 2009-05-12. It was previously called GENCAPITAL LIMITED. It has declared SIC or NACE codes as "64910". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-12.It can be contacted at 7 Hampton Hill Business Park .
Get GENESIS CAPITAL (FINANCE & LEASING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genesis Capital (Finance & Leasing) Limited - 7 Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, United Kingdom
- 2009-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06903123#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06903123#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06903123#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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resolution (2024-07-29) - RESOLUTIONS
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capital-cancellation-shares (2024-08-07) - SH06
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confirmation-statement-with-updates (2024-05-13) - CS01
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capital-allotment-shares (2024-04-13) - SH01
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resolution (2024-04-06) - RESOLUTIONS
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change-to-a-person-with-significant-control (2024-03-26) - PSC04
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capital-alter-shares-subdivision (2024-03-20) - SH02
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mortgage-satisfy-charge-full (2023-10-18) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-12-08) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-08) - AA
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
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confirmation-statement-with-updates (2017-05-12) - CS01
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change-person-director-company-with-change-date (2016-10-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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mortgage-satisfy-charge-full (2016-12-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-17) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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change-person-secretary-company-with-change-date (2014-05-12) - CH03
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01
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certificate-change-of-name-company (2013-11-21) - CERTNM
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change-person-secretary-company-with-change-date (2013-11-20) - CH03
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mortgage-create-with-deed-with-charge-number (2013-05-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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keyboard_arrow_right 2009
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incorporation-company (2009-05-12) - NEWINC
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legacy (2009-06-06) - 225
