Genesis Claims Ltd is a private limited company located at Unit 28 Westwood Park Trading Estate Concord Road, Acton, London W3 0TH. Incorporated on 2021-04-30, this 2-year-old company is run by 3 directors.
Director Jodelle P., appointed on 17 February 2022. Director Jessy S., appointed on 28 August 2021. Director Gianlucca G., appointed on 30 April 2021.
The company is officially classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110).
The latest confirmation statement was sent on 2023-02-24 and the date for the subsequent filing is 2024-03-09. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Unit 28 Westwood Park Trading Estate Concord Road |
| Office Address2 | Acton |
| Town | London |
| Post code | W3 0TH |
| Country of origin | United Kingdom |
| Registration Number | 13370068 |
| Date of Incorporation | Fri, 30th Apr 2021 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 17 February 2022
Position: Director
Appointed: 28 August 2021
Position: Director
Appointed: 30 April 2021
The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Jodelle P. This PSC and has 50,01-75% shares. The second one in the PSC register is Paulo D. This PSC owns 50,01-75% shares. The third one is Gianlucca G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jodelle P.
| Notified on | 17 February 2022 |
| Nature of control: |
50,01-75% shares |
Paulo D.
| Notified on | 28 August 2021 |
| Ceased on | 17 February 2022 |
| Nature of control: |
50,01-75% shares |
Gianlucca G.
| Notified on | 30 April 2021 |
| Ceased on | 28 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 111 | 111 |
| Net Assets Liabilities | 1 062 | 1 062 |
| Other | ||
| Version Production Software | 1 | 1 |
| Creditors | 1 173 | 1 173 |
| Net Current Assets Liabilities | 1 062 | 1 062 |
| Total Assets Less Current Liabilities | 1 062 | 1 062 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 19th, August 2023 |
gazette | Free Download (1 page) |
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