Genesis Development Solutions Limited
- Active
- Incorporated on 29 May 2007
Reg Address: 3 Filers Way, Weston Gateway Business Park, Weston-Super-Mare BS24 7JP, United Kingdom
- Summary The company with name "Genesis Development Solutions Limited" is a ltd and located in 3 Filers Way, Weston Gateway Business Park, Weston-Super-Mare BS24 7JP. Genesis Development Solutions Limited is currently in active status and it was incorporated on 29 May 2007 (17 years 3 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Genesis Development Solutions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lesley Ann Jones | Secretary | 29 May 2007 | British | Active |
| 2 | Robert John Jones | Director | 29 May 2007 | British | Active |
| 3 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 29 May 2007 | - | Resigned 29 May 2007 |
| 4 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 29 May 2007 | - | Resigned 29 May 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Robert Jones Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Genesis Development Solutions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 5 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 4 Jul 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 26 Jul 2022 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 1 Jun 2021 | Download PDF |
| 5 | Accounts - Micro Entity | 7 Dec 2020 | Download PDF 5 Pages |
| 6 | Confirmation Statement - No Updates | 3 Jun 2020 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 23 Dec 2019 | Download PDF 4 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 19 Dec 2019 | Download PDF 1 Pages |
| 9 | Confirmation Statement - Updates | 29 May 2019 | Download PDF 3 Pages |
| 10 | Officers - Change Person Secretary Company With Change Date | 7 May 2019 | Download PDF 1 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 7 May 2019 | Download PDF 2 Pages |
| 12 | Accounts - Micro Entity | 13 Dec 2018 | Download PDF 4 Pages |
| 13 | Confirmation Statement - Updates | 29 May 2018 | Download PDF 3 Pages |
| 14 | Accounts - Micro Entity | 8 Jan 2018 | Download PDF 3 Pages |
| 15 | Confirmation Statement - Updates | 4 Jul 2017 | Download PDF 4 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Jul 2017 | Download PDF 2 Pages |
| 17 | Accounts - Total Exemption Small | 21 Dec 2016 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2016 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Small | 23 Dec 2015 | Download PDF 8 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2015 | Download PDF 4 Pages |
| 21 | Accounts - Total Exemption Small | 20 Oct 2014 | Download PDF 7 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2014 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 23 Dec 2013 | Download PDF 7 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2013 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Small | 20 Dec 2012 | Download PDF 7 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2012 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Small | 20 Dec 2011 | Download PDF 5 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2011 | Download PDF 4 Pages |
| 29 | Accounts - Total Exemption Small | 29 Nov 2010 | Download PDF 5 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2010 | Download PDF 4 Pages |
| 31 | Accounts - Total Exemption Small | 2 Dec 2009 | Download PDF 6 Pages |
| 32 | Annual Return - Legacy | 3 Jun 2009 | Download PDF 3 Pages |
| 33 | Annual Return - Legacy | 13 Feb 2009 | Download PDF 3 Pages |
| 34 | Accounts - Total Exemption Small | 8 Feb 2009 | Download PDF 5 Pages |
| 35 | Officers - Legacy | 11 Jul 2007 | Download PDF 1 Pages |
| 36 | Capital - Legacy | 27 Jun 2007 | Download PDF 2 Pages |
| 37 | Accounts - Legacy | 27 Jun 2007 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 22 Jun 2007 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 22 Jun 2007 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 22 Jun 2007 | Download PDF 2 Pages |
| 41 | Officers - Legacy | 22 Jun 2007 | Download PDF 2 Pages |
| 42 | Incorporation - Company | 29 May 2007 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Albert Goodman Lewis Limited Mutual People: Lesley Ann Jones | dissolved |
| 2 | T P Lewis & Partners (Bos) Limited Mutual People: Lesley Ann Jones | dissolved |