Genesis Cars Ltd is a private limited company registered at 5 Arbroath,Road, London SE9 6RR. Incorporated on 2017-09-11, this 6-year-old company is run by 1 director.
Director Justice H., appointed on 06 September 2020.
The company is officially classified as "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112). According to official information there was a change of name on 2021-02-09 and their previous name was Mama Therapy Ltd..
The last confirmation statement was sent on 2023-06-07 and the date for the subsequent filing is 2024-06-21. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 5 Arbroath,road |
| Town | London |
| Post code | SE9 6RR |
| Country of origin | United Kingdom |
| Registration Number | 10957290 |
| Date of Incorporation | Mon, 11th Sep 2017 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 06 September 2020
The register of PSCs who own or control the company includes 2 names. As we identified, there is Justice H. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Ellen H. This PSC has significiant influence or control over the company,.
Justice H.
| Notified on | 1 December 2020 |
| Nature of control: |
75,01-100% shares |
Ellen H.
| Notified on | 11 September 2017 |
| Ceased on | 1 December 2020 |
| Nature of control: |
significiant influence or control |
| Mama Therapy | February 9, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2021-10-01 | 2022-09-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 200 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Fixed Assets | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 100 | 200 | 200 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 24th, October 2023 |
gazette | Free Download (1 page) |
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