Project Genesis Limited

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project genesis limited
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Micro

Project Genesis Limited

02796310•Private Limited With Share Capital

Steel House Genesis Way, Consett, DH85XP
Website

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Incorporated

05/03/1993

Company Age

33 years

Directors

5

Employees

4

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Project Genesis Limited (02796310) is a private limited with share capital incorporated on 05/03/1993 (33 years old) and registered in consett, DH85XP. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/03/1993
DH85XP
4 employees

Financial Overview

Total Assets

£6.95M

Liabilities

£5.39M

Net Assets

£1.56M

Est. Turnover

£5.39M

AI Estimated
Unreported
Cash

£1.13M

Key Metrics

4

Employees

5

Directors

2

Shareholders

Board of Directors

4
R
roland mark short
director
M
michael clark
director
B
barry alan rowland
director
J
janice lynne cook
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:30-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Legacy
Category:Mortgage
Date:12-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Legacy
Category:Mortgage
Date:28-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Legacy
Category:Mortgage
Date:23-03-2011
Legacy
Category:Mortgage
Date:15-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:23-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Mortgage
Date:23-09-2006
Legacy
Category:Mortgage
Date:12-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Annual Return
Date:14-06-2005
Legacy
Category:Address
Date:08-06-2005
Accounts With Made Up Date
Category:Accounts
Date:10-02-2005
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:23-11-2004
Accounts With Made Up Date
Category:Accounts
Date:30-03-2004
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Made Up Date
Category:Accounts
Date:22-04-2003
Legacy
Category:Annual Return
Date:19-03-2003
Accounts With Made Up Date
Category:Accounts
Date:04-04-2002
Legacy
Category:Annual Return
Date:12-03-2002
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Officers
Date:16-08-2001
Accounts With Made Up Date
Category:Accounts
Date:01-05-2001
Legacy
Category:Annual Return
Date:26-03-2001
Accounts With Made Up Date
Category:Accounts
Date:13-04-2000
Legacy
Category:Annual Return
Date:14-03-2000
Legacy
Category:Annual Return
Date:22-03-1999
Accounts With Made Up Date
Category:Accounts
Date:10-02-1999
Accounts With Made Up Date
Category:Accounts
Date:19-03-1998
Legacy
Category:Officers
Date:10-03-1998

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

Steel House, 1 Ponds Court Business Park, Genesis Way, Consett, DH85XPRegistered

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Contact

www.dysartdevelopments.co.uk
Steel House Genesis Way, Consett, DH85XP