• UK

  • GENESIS PURCHASING LIMITED - Bruce Kenrick House, 2 Killick Street, London, N1 9FL, United Kingdom

Company Information

Company registration number
05713741
Company Status
LIVE
Country
United Kingdom
Registered Address
Bruce Kenrick House
2 Killick Street
London
N1 9FL
England
Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England UK

Management

Managing Directors
HUGHES, John
THACKER, Vipulchandra Biharilal
OKUNOLA, Abayomi Abiodun
YALLOP, Katie
CORNWALL-JONES, Matthew
FRANCO, Patrick Lanigan
PETER, Rajiv
Company secretaries
NANKIVELL, Andrew

Company Details

Type of Business
ltd
Incorporated
2006-02-17
Age Of Company
2006-02-17 18 years
SIC/NACE
82990

Ownership

Beneficial Owners
Notting Hill Genesis

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GENSERVICES LIMITED
Filing of Accounts
✓
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-10-31
Annual Return
✓
Due Date: 2023-11-06
Last Date: 2022-10-23

GENESIS PURCHASING LIMITED Company Description

GENESIS PURCHASING LIMITED is a ltd registered in United Kingdom with the Company reg no 05713741. Its current trading status is "live". It was registered 2006-02-17. It was previously called GENSERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-31.It can be contacted at Bruce Kenrick House .
More information

Get GENESIS PURCHASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Genesis Purchasing Limited - Bruce Kenrick House, 2 Killick Street, London, N1 9FL, United Kingdom

2006-02-17 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2023-02-24) - MA

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  • resolution (2023-02-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-11) - TM01

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  • accounts-with-accounts-type-full (2022-11-30) - AA

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  • termination-director-company-with-name-termination-date (2022-08-17) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-12) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

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  • confirmation-statement-with-no-updates (2022-10-26) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-01-13) - PSC09

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  • appoint-person-director-company-with-name-date (2021-10-01) - AP01

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  • termination-director-company-with-name-termination-date (2021-08-23) - TM01

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  • notification-of-a-person-with-significant-control (2021-01-13) - PSC02

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  • confirmation-statement-with-no-updates (2021-10-26) - CS01

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  • accounts-with-accounts-type-full (2021-10-29) - AA

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  • appoint-person-director-company-with-name-date (2020-02-04) - AP01

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  • accounts-with-accounts-type-full (2020-11-09) - AA

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  • confirmation-statement-with-no-updates (2020-10-26) - CS01

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  • change-person-director-company-with-change-date (2020-06-23) - CH01

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  • termination-director-company-with-name-termination-date (2020-06-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-29) - AP01

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  • confirmation-statement-with-no-updates (2019-10-24) - CS01

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  • accounts-with-accounts-type-full (2019-11-28) - AA

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  • confirmation-statement-with-updates (2018-10-31) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-31) - AP01

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  • appoint-person-director-company-with-name-date (2018-04-23) - AP01

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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  • termination-director-company-with-name-termination-date (2018-11-01) - TM01

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  • change-person-director-company-with-change-date (2018-03-27) - CH01

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  • termination-director-company-with-name-termination-date (2018-04-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-04-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-04-05) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-06) - AD01

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  • appoint-person-director-company-with-name-date (2018-11-02) - AP01

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  • confirmation-statement-with-no-updates (2017-11-13) - CS01

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  • accounts-with-accounts-type-full (2017-09-18) - AA

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • termination-director-company-with-name-termination-date (2016-08-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • accounts-with-accounts-type-full (2015-09-21) - AA

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  • appoint-person-secretary-company-with-name-date (2015-02-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-02-19) - TM02

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  • accounts-with-accounts-type-full (2014-08-14) - AA

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  • change-person-director-company-with-change-date (2014-11-20) - CH01

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  • change-person-director-company-with-change-date (2014-11-25) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-03-12) - AD01

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  • termination-secretary-company-with-name-termination-date (2014-11-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-11-24) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01

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  • appoint-person-director-company-with-name (2013-07-29) - AP01

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  • termination-director-company-with-name (2013-06-24) - TM01

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  • accounts-with-accounts-type-full (2013-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01

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  • change-person-director-company-with-change-date (2012-08-14) - CH01

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  • accounts-with-accounts-type-full (2012-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01

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  • change-person-director-company-with-change-date (2012-12-14) - CH01

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  • termination-director-company-with-name (2011-01-07) - TM01

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  • termination-secretary-company-with-name (2011-04-27) - TM02

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  • appoint-person-secretary-company-with-name (2011-04-27) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • appoint-person-director-company-with-name (2011-05-05) - AP01

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  • accounts-with-accounts-type-full (2011-08-25) - AA

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  • appoint-person-director-company-with-name (2010-10-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01

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  • termination-director-company-with-name (2010-11-03) - TM01

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  • accounts-with-accounts-type-full (2010-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01

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  • change-person-director-company-with-change-date (2009-11-05) - CH01

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  • accounts-with-accounts-type-full (2009-10-30) - AA

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  • legacy (2009-01-07) - 288a

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  • legacy (2009-01-06) - 288b

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  • legacy (2008-11-04) - 363a

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  • legacy (2008-03-03) - 363a

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  • accounts-with-accounts-type-full (2008-11-01) - AA

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  • legacy (2007-03-02) - 288a

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  • accounts-with-accounts-type-full (2007-10-22) - AA

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  • legacy (2007-03-02) - 363a

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  • legacy (2007-03-02) - 288b

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  • legacy (2006-05-11) - 288b

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  • legacy (2006-05-11) - 288a

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  • legacy (2006-04-26) - 225

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  • memorandum-articles (2006-03-29) - MEM/ARTS

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  • certificate-change-of-name-company (2006-03-22) - CERTNM

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  • legacy (2006-02-22) - 288a

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  • legacy (2006-02-17) - 288b

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  • incorporation-company (2006-02-17) - NEWINC

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