Genesis 1:3 Limited
Company Profile
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MicroGenesis 1:3 Limited
02782682•Private Limited With Share Capital
9 Cabot Lane, Poole, BH177BY
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Incorporated
22/01/1993
Company Age
33 years
Directors
2
Employees
—
SIC Code
46900
Risk
not scored
Company Overview
Registration, classification & business activity
Genesis 1:3 Limited (02782682) is a private limited with share capital incorporated on 22/01/1993 (33 years old) and registered in poole, BH177BY. The company operates under SIC code 46900 and is classified as Micro.
Genesis 1:3 limited t/a national lighting is the uk's premier lighting supplier, supplying the trade for over 17 years we have carefully selected a wide range of lighting to suit the discerning customer. we deliver solutions for the electrical contractor, lighting designer and architect. we are a ma...
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 22/01/1993
BH177BY
Financial Overview
Total Assets
£754.0K
Liabilities
£196.6K
Net Assets
£557.4K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Address
Date:28-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2008
Legacy
Category:Accounts
Date:02-06-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2008
Legacy
Category:Capital
Date:03-10-2007
Legacy
Category:Officers
Date:19-09-2007
Resolution
Category:Resolution
Date:31-08-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:29-08-2007
Resolution
Category:Resolution
Date:22-08-2007
Legacy
Category:Capital
Date:22-08-2007
Legacy
Category:Mortgage
Date:10-08-2007
Legacy
Category:Mortgage
Date:08-08-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:04-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2003
Legacy
Category:Annual Return
Date:01-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:05-03-2002
Legacy
Category:Officers
Date:29-06-2001
Legacy
Category:Annual Return
Date:22-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2001
Legacy
Category:Officers
Date:17-11-2000
Legacy
Category:Annual Return
Date:18-05-2000
Legacy
Category:Officers
Date:18-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2000
Legacy
Category:Officers
Date:27-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1999
Legacy
Category:Annual Return
Date:29-03-1999
Resolution
Category:Resolution
Date:18-05-1998
Resolution
Category:Resolution
Date:18-05-1998
Legacy
Category:Capital
Date:18-05-1998
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months6
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
9 Cabot Lane, Poole, BH177BYRegistered
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