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GENESIS MODEL MANAGEMENT LTD - Floor 7 Wood Lane, London, W12 7FR, England, United Kingdom
Company Information
- Company registration number
- 12880852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 7 Wood Lane
- London
- W12 7FR
- England Floor 7 Wood Lane, London, W12 7FR, England UK
Management
- Managing Directors
- O'HARA, Steven Michael
- SUN, Kory
- MASHRU, Shyam
- MASON, Thomas James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-15
- Age Of Company 2020-09-15 4 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Steven Michael O'Hara
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
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GENESIS MODEL MANAGEMENT LTD Company Description
- GENESIS MODEL MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 12880852. Its current trading status is "live". It was registered 2020-09-15. It has declared SIC or NACE codes as "96090". It has 4 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Floor 7 Wood Lane .
Get GENESIS MODEL MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genesis Model Management Ltd - Floor 7 Wood Lane, London, W12 7FR, England, United Kingdom
- 2020-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-01) - CS01
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confirmation-statement-with-updates (2023-01-06) - CS01
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confirmation-statement-with-updates (2023-02-28) - CS01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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accounts-with-accounts-type-micro-entity (2023-03-09) - AA
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confirmation-statement-with-updates (2023-12-15) - CS01
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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change-person-director-company-with-change-date (2023-10-02) - CH01
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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confirmation-statement-with-updates (2023-09-06) - CS01
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-13) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-09-30) - AA
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confirmation-statement-with-updates (2022-12-13) - CS01
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confirmation-statement-with-updates (2022-12-01) - CS01
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change-person-director-company-with-change-date (2022-11-18) - CH01
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
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confirmation-statement-with-updates (2022-11-18) - CS01
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confirmation-statement-with-updates (2022-10-27) - CS01
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appoint-person-director-company-with-name-date (2022-10-26) - AP01
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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confirmation-statement-with-updates (2022-10-11) - CS01
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confirmation-statement-with-updates (2022-08-15) - CS01
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confirmation-statement-with-updates (2022-10-26) - CS01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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confirmation-statement-with-updates (2022-03-23) - CS01
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confirmation-statement-with-updates (2022-03-15) - CS01
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confirmation-statement-with-updates (2022-05-27) - CS01
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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confirmation-statement-with-updates (2022-03-07) - CS01
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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confirmation-statement-with-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01
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change-person-director-company-with-change-date (2021-08-09) - CH01
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appoint-person-secretary-company-with-name-date (2021-08-12) - AP03
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confirmation-statement-with-updates (2021-08-10) - CS01
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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notification-of-a-person-with-significant-control (2021-01-19) - PSC01
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change-person-director-company-with-change-date (2021-08-10) - CH01
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change-person-director-company-with-change-date (2021-05-10) - CH01
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change-to-a-person-with-significant-control (2021-05-10) - PSC04
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cessation-of-a-person-with-significant-control (2021-05-10) - PSC07
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capital-allotment-shares (2021-04-30) - SH01
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cessation-of-a-person-with-significant-control (2021-04-30) - PSC07
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01
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change-to-a-person-with-significant-control (2021-11-03) - PSC04
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termination-secretary-company-with-name-termination-date (2021-12-22) - TM02
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cessation-of-a-person-with-significant-control (2021-01-19) - PSC07
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capital-allotment-shares (2021-01-19) - SH01
keyboard_arrow_right 2020
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incorporation-company (2020-09-15) - NEWINC
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change-to-a-person-with-significant-control (2020-11-07) - PSC04
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change-person-director-company-with-change-date (2020-11-07) - CH01