Genesis Consultants Limited

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genesis consultants limited
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Micro

Genesis Consultants Limited

02726822•Private Limited With Share Capital

Unit C17 Kestrel Business Centre, Private Road 2, Nottingham, NG42JR
WebsiteEmail02075855555

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Incorporated

29/06/1992

Company Age

33 years

Directors

2

Employees

3

SIC Code

68320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Genesis Consultants Limited (02726822) is a private limited with share capital incorporated on 29/06/1992 (33 years old) and registered in nottingham, NG42JR. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 29/06/1992
NG42JR
3 employees

Financial Overview

Total Assets

£98.1K

Liabilities

£343.9K

Net Assets

£-245.8K

Cash

£1.8K

Key Metrics

3

Employees

2

Directors

3

Shareholders

Board of Directors

1
P
paul franz herzberg
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2011
Gazette Notice Compulsary
Category:Gazette
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:03-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:21-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2006
Legacy
Category:Annual Return
Date:28-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2004
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2003
Legacy
Category:Annual Return
Date:24-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2002
Legacy
Category:Address
Date:20-02-2002
Legacy
Category:Annual Return
Date:24-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2000
Legacy
Category:Annual Return
Date:23-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2000
Legacy
Category:Annual Return
Date:12-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1998
Legacy
Category:Officers
Date:27-07-1998
Legacy
Category:Annual Return
Date:08-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1997
Legacy
Category:Annual Return
Date:18-07-1997
Legacy
Category:Address
Date:05-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-1996
Legacy
Category:Officers
Date:29-09-1996
Legacy
Category:Officers
Date:29-09-1996
Legacy
Category:Annual Return
Date:02-09-1996
Legacy
Category:Annual Return
Date:25-07-1996
Legacy
Category:Annual Return
Date:25-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-1995
Legacy
Category:Capital
Date:01-05-1995
Resolution
Category:Resolution
Date:16-03-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1994
Legacy
Category:Officers
Date:13-10-1993
Legacy
Category:Annual Return
Date:14-09-1993
Legacy
Category:Officers
Date:13-08-1992
Legacy
Category:Officers
Date:13-08-1992

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date28/07/2026
Filing Date27/10/2025
Latest Accounts31/10/2024

Trading Addresses

Unit C17, Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG42JRRegistered

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Contact

02075855555
general.enquiries@genesisoilandgas.com
genesisoilandgas.com
Unit C17 Kestrel Business Centre, Private Road 2, Nottingham, NG42JR