Genesis One Ltd
Company Profile
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MicroGenesis One Ltd
10486420•Private Limited With Share Capital
136 Warkworth Drive, Chester Le Street, County Durham, DH23TW
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Incorporated
18/11/2016
Company Age
9 years
Directors
1
Employees
1
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Genesis One Ltd (10486420) is a private limited with share capital incorporated on 18/11/2016 (9 years old) and registered in county durham, DH23TW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 18/11/2016
DH23TW
1 employees
Financial Overview
Total Assets
£9.84M
Liabilities
£9.81M
Net Assets
£29.4K
Est. Turnover
£12.68M
AI Estimated
Unreported
Cash
£10.2K
Key Metrics
1
Employees
1
Directors
3
Shareholders
1
CCJs
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2022
Memorandum Articles
Category:Incorporation
Date:22-06-2022
Resolution
Category:Resolution
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Capital Allotment Shares
Category:Capital
Date:15-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Capital Allotment Shares
Category:Capital
Date:10-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2017
Incorporation Company
Category:Incorporation
Date:18-11-2016
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date28/02/2026
Filing Date22/05/2025
Latest Accounts31/05/2024
Trading Addresses
136 Warkworth Drive, Chester Le Street, County Durham, DH23TWRegistered
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Contact
136 Warkworth Drive, Chester Le Street, County Durham, DH23TW