Genesis Wealth Management Limited in Salford MANCHESTER

Genesis Wealth Management Limited MANCHESTER

Genesis Wealth Management started in year 2002 as Private Limited Company with registration number 04548286. The Genesis Wealth Management company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Manchester at 6 Bexley Square. Postal code: M3 6BZ. Since 2002/10/08 Genesis Wealth Management Limited is no longer carrying the name Blank Idea.

Currently there are 2 directors in the the firm, namely Matthew W. and John M.. In addition one secretary - Marina W. - is with the company. Currenlty, the firm lists one former director, whose name is John W. and who left the the firm on 5 April 2019. In addition, there is one former secretary - Anne W. who worked with the the firm until 15 April 2019.

Genesis Wealth Management Limited Address / Contact

Office Address	6 Bexley Square
Office Address2	Salford
Town	Manchester
Post code	M3 6BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04548286
Date of Incorporation	Mon, 30th Sep 2002
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Marina W.

Position: Secretary

Appointed: 15 April 2019

Matthew W.

Position: Director

Appointed: 01 January 2018

John M.

Position: Director

Appointed: 23 May 2003

John W.

Position: Director

Appointed: 08 October 2002

Resigned: 05 April 2019

Anne W.

Position: Secretary

Appointed: 08 October 2002

Resigned: 15 April 2019

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2002

Resigned: 08 October 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 September 2002

Resigned: 08 October 2002

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Genesis Wealth Holdings Limited from Salford, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is John W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Genesis Wealth Holdings Limited

6 Bexley Square, Salford, M3 6BZ, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	14544842
Notified on	9 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John M.

Notified on	1 August 2016
Ceased on	3 April 2019
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

John W.

Notified on	1 August 2016
Ceased on	3 April 2019
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company previous names

Blank Idea	October 8, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, April 2020	accounts	Free Download (7 pages)
SH01	30000.00 GBP is the capital in company's statement on 2019/04/05 filed on: 9th, May 2019	capital	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, March 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 19th, March 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 17th, February 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (5 pages)
SH01	20000.00 GBP is the capital in company's statement on 2016/03/15 filed on: 5th, April 2016	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/29 filed on: 1st, October 2015	annual return	Free Download (6 pages)
SH01	10200.00 GBP is the capital in company's statement on 2015/10/01	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/29 filed on: 2nd, October 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/29 filed on: 1st, October 2013	annual return	Free Download (6 pages)
SH01	10200.00 GBP is the capital in company's statement on 2013/10/01	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 22nd, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/29 filed on: 1st, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/29 filed on: 4th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 17th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/29 filed on: 22nd, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/29 with complete member list filed on: 29th, September 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 8th, April 2009	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/12/01 with complete member list filed on: 1st, December 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 15th, February 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 15th, February 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, February 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/24 with complete member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/24 with complete member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, April 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/11/02	annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 10th, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 10th, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/21 with complete member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/21 with complete member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, March 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, March 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/14 with complete member list filed on: 14th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/14 with complete member list filed on: 14th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/10/14	annual return
88(2)R	Alloted 10199 shares on 2003/05/23. Value of each share 1 £, total number of shares: 10200. filed on: 24th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10199 shares on 2003/05/23. Value of each share 1 £, total number of shares: 10200. filed on: 24th, June 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 21st, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 21st, November 2002	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, October 2002	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, October 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 30th, September 2002	incorporation	Free Download (16 pages)

Genesis Wealth Management Limited MANCHESTER

Genesis Wealth Management Limited Address / Contact

Company Information / Profile

Company staff

Marina W.

Matthew W.

John M.

John W.

Anne W.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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