Genesis Brands Limited
Company Profile
live
MicroGenesis Brands Limited
05794263•Private Limited With Share Capital
7 Ellerbeck Way, Stokesley Business Park, Stokesley, TS95JZ
Get Full Access
Incorporated
25/04/2006
Company Age
20 years
Directors
6
Employees
5
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Genesis Brands Limited (05794263) is a private limited with share capital incorporated on 25/04/2006 (20 years old) and registered in stokesley, TS95JZ. The company operates under SIC code 64202 - activities of production holding companies.
So… you’ve got a great idea, a nifty business plan and you’re now ready to build your company, or, you’ve got a dream and you want to reach for the stars and see what this looks like from a creative perspective.well, we’ve been there too and, having spent a lot of time speaking to people just like y...
Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 25/04/2006
TS95JZ
5 employees
Financial Overview
Total Assets
£8.76M
Liabilities
£2.35M
Net Assets
£6.41M
Turnover
£18.46M
Cash
£1.75M
Key Metrics
5
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:16-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Memorandum Articles
Category:Incorporation
Date:09-05-2024
Resolution
Category:Resolution
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Auditors Resignation Company
Category:Auditors
Date:16-05-2014
Resolution
Category:Resolution
Date:06-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-10-2010
Termination Secretary Company With Name
Category:Officers
Date:08-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-07-2010
Legacy
Category:Capital
Date:18-06-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-06-2010
Legacy
Category:Insolvency
Date:18-06-2010
Resolution
Category:Resolution
Date:18-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Mortgage
Date:23-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:20-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Accounts
Date:21-02-2007
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Capital
Date:07-08-2006
Legacy
Category:Capital
Date:28-06-2006
Resolution
Category:Resolution
Date:28-06-2006
Legacy
Category:Mortgage
Date:21-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Incorporation Company
Category:Incorporation
Date:25-04-2006
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024
Trading Addresses
7 Ellerbeck Way, Stokesley Business Park, Stokesley, North Yorkshire, TS95JZ
Related Companies
8
Contact
01642713000info@genesisbrands.co.ukcontact@genesisbrands.co.ukgenesisbrands.co.uk
7 Ellerbeck Way, Stokesley Business Park, Stokesley, TS95JZ