Genus Capital 1 Limited
Company Profile
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MicroGenus Capital 1 Limited
10385692•Private Limited With Share Capital
C/O Bishop Fleming, Brook House Manor Drive, Exeter, EX51GD
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Incorporated
20/09/2016
Company Age
9 years
Directors
3
Employees
3
SIC Code
64306
Risk
moderate risk
Company Overview
Registration, classification & business activity
Genus Capital 1 Limited (10385692) is a private limited with share capital incorporated on 20/09/2016 (9 years old) and registered in exeter, EX51GD. The company operates under SIC code 64306 - activities of real estate investment trusts.
Private Limited With Share Capital
SIC: 64306
Micro
Incorporated 20/09/2016
EX51GD
3 employees
Financial Overview
Total Assets
£15.09M
Liabilities
£15.11M
Net Assets
£-18.6K
Cash
£0
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:26-02-2019
Capital Alter Shares Consolidation
Category:Capital
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Resolution
Category:Resolution
Date:15-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2017
Resolution
Category:Resolution
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Incorporation Company
Category:Incorporation
Date:20-09-2016
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Bishop Fleming, Brook House Manor Drive, Exeter, Ex5 1Gd, EX51GDRegistered
Related Companies
10
Contact
genuscap.com
C/O Bishop Fleming, Brook House Manor Drive, Exeter, EX51GD