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Genesis Games Limited READING

Genesis Games started in year 2002 as Private Limited Company with registration number 04571107. The Genesis Games company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Reading at James Cowper Kreston 8th Floor South. Postal code: RG1 8LS.

At the moment there are 3 directors in the the company, namely Stephen B., Suzanne H. and Hans B.. In addition one secretary - Suzanne H. - is with the firm. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Genesis Games Limited Address / Contact

Office Address James Cowper Kreston 8th Floor South
Office Address2 Reading Bridge House, George Street
Town Reading
Post code RG1 8LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04571107
Date of Incorporation Wed, 23rd Oct 2002
Industry Other information technology service activities
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (7 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Stephen B.

Position: Director

Appointed: 23 October 2002

Suzanne H.

Position: Director

Appointed: 23 October 2002

Suzanne H.

Position: Secretary

Appointed: 23 October 2002

Hans B.

Position: Director

Appointed: 23 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 2002

Resigned: 23 October 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 October 2002

Resigned: 23 October 2002

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Hans B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stephen B. This PSC owns 25-50% shares and has 25-50% voting rights.

Hans B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-07-31
filed on: 20th, November 2023 		Free Download (11 pages)

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