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Genesis Model Management Ltd LONDON

Genesis Model Management Ltd is a private limited company that can be found at Mackenzie House, Lillie Road, London SW6 7PS. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-15, this 3-year-old company is run by 5 directors.
Director Thomas M., appointed on 18 November 2022. Director Shyam M., appointed on 26 October 2022. Director Nicolas D., appointed on 09 March 2022.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was sent on 2023-09-06 and the due date for the next filing is 2024-09-20. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Genesis Model Management Ltd Address / Contact

Office Address Mackenzie House
Office Address2 Lillie Road
Town London
Post code SW6 7PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12880852
Date of Incorporation Tue, 15th Sep 2020
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (14 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Thomas M.

Position: Director

Appointed: 18 November 2022

Shyam M.

Position: Director

Appointed: 26 October 2022

Nicolas D.

Position: Director

Appointed: 09 March 2022

Kory S.

Position: Director

Appointed: 09 August 2021

Steven O.

Position: Director

Appointed: 15 September 2020

Joshua F.

Position: Director

Appointed: 01 January 2023

Resigned: 10 March 2023

Rhys W.

Position: Director

Appointed: 04 May 2022

Resigned: 10 July 2023

Wesley H.

Position: Director

Appointed: 12 January 2022

Resigned: 01 October 2022

Jasmine S.

Position: Secretary

Appointed: 12 August 2021

Resigned: 21 December 2021

Christopher O.

Position: Director

Appointed: 09 August 2021

Resigned: 11 January 2022

Filip K.

Position: Director

Appointed: 15 September 2020

Resigned: 09 August 2021

Rhys W.

Position: Director

Appointed: 15 September 2020

Resigned: 13 October 2021

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Steven M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Steven O. This PSC owns 25-50% shares. The third one is Filip K., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven M.

Notified on 15 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Steven O.

Notified on 15 September 2020
Ceased on 9 May 2021
Nature of control: 25-50% shares

Filip K.

Notified on 15 September 2020
Ceased on 30 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Rhys W.

Notified on 15 September 2020
Ceased on 19 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Current Assets17 37431 577
Net Assets Liabilities12 75865 602
Other
Average Number Employees During Period68
Creditors4 8636 021
Fixed Assets2474 196
Net Current Assets Liabilities12 51161 406
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 35 850
Total Assets Less Current Liabilities12 75865 602

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: Friday 1st March 2024
filed on: 1st, March 2024 		Free Download (1 page)

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