The Genesis Design Studio Ltd in Mill Lane ROMSEY

The Genesis Design Studio Ltd ROMSEY

Founded in 1993, The Genesis Design Studio, classified under reg no. 02810075 is an active company. Currently registered at Mead Mill SO51 8EQ, Romsey the company has been in the business for 31 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

There is a single director in the firm at the moment - Philip B., appointed on 1 February 2013. In addition, a secretary was appointed - Philip B., appointed on 6 April 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen F. who worked with the the firm until 6 April 2022.

The Genesis Design Studio Ltd Address / Contact

Office Address	Mead Mill
Office Address2	Mill Lane
Town	Romsey
Post code	SO51 8EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02810075
Date of Incorporation	Fri, 16th Apr 1993
Industry	Architectural activities
End of financial Year	30th April
Company age	31 years old
Account next due date	Fri, 31st Jan 2025 (277 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Philip B.

Position: Secretary

Appointed: 06 April 2022

Philip B.

Position: Director

Appointed: 01 February 2013

David B.

Position: Director

Appointed: 16 April 1993

Resigned: 14 February 2023

Stephen F.

Position: Director

Appointed: 16 April 1993

Resigned: 14 February 2023

Stephen F.

Position: Secretary

Appointed: 16 April 1993

Resigned: 06 April 2022

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Philip B. This PSC and has 25-50% shares. Another one in the PSC register is David B. This PSC owns 25-50% shares. Moving on, there is Stephen F., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Philip B.

Notified on	1 January 2019
Nature of control:	25-50% shares

David B.

Notified on	6 April 2016
Ceased on	14 February 2023
Nature of control:	25-50% shares

Stephen F.

Notified on	6 April 2016
Ceased on	14 February 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, July 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 20th, July 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 21st, August 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 20th, July 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 16th, July 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 13th, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 12th, October 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/26 with full list of members filed on: 13th, May 2016	annual return	Free Download (6 pages)
SH01	15000.00 GBP is the capital in company's statement on 2016/05/13	capital
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 30th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/26 with full list of members filed on: 22nd, May 2015	annual return	Free Download (6 pages)
SH01	15000.00 GBP is the capital in company's statement on 2015/05/22	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 17th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/26 with full list of members filed on: 25th, May 2014	annual return	Free Download (6 pages)
SH01	15000.00 GBP is the capital in company's statement on 2014/05/25	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 18th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/26 with full list of members filed on: 17th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 11th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/26 with full list of members filed on: 8th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 17th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/26 with full list of members filed on: 25th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 14th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/26 with full list of members filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 16th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/14 with shareholders record filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 11th, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/05/16 with shareholders record filed on: 16th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 7th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 7th, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 13th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 13th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 18th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 18th, October 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/05/25 with shareholders record filed on: 25th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/25 with shareholders record filed on: 25th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 11th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 11th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/05/18 with shareholders record filed on: 18th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/18 with shareholders record filed on: 18th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 13th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 13th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/05/30 with shareholders record filed on: 30th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/30 with shareholders record filed on: 30th, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 17th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 17th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/05/17 with shareholders record filed on: 17th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/17 with shareholders record filed on: 17th, May 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 7th, November 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 7th, November 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/05/18 with shareholders record filed on: 18th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/18 with shareholders record filed on: 18th, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 15th, December 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 15th, December 2000	accounts	Free Download (4 pages)
363s	Annual return up to 2000/05/24 with shareholders record filed on: 24th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/24 with shareholders record filed on: 24th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 14th, October 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 14th, October 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1999/06/10 with shareholders record filed on: 10th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/06/10 with shareholders record filed on: 10th, June 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 21st, January 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 21st, January 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1998/05/13 with shareholders record filed on: 13th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/05/13 with shareholders record filed on: 13th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 28th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 28th, January 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1997/05/02 with shareholders record filed on: 2nd, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/05/02 with shareholders record filed on: 2nd, May 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 10th, December 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 10th, December 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1996/05/01 with shareholders record filed on: 1st, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/05/01 with shareholders record filed on: 1st, May 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 14th, March 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 14th, March 1996	accounts	Free Download (10 pages)
363s	Annual return up to 1995/05/22 with shareholders record filed on: 22nd, May 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/05/22 with shareholders record filed on: 22nd, May 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 10th, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/04/30 filed on: 10th, November 1994	accounts
363s	Annual return up to 1994/05/08 with shareholders record filed on: 8th, May 1994	annual return	Free Download
363s	Annual return up to 1994/05/08 with shareholders record filed on: 8th, May 1994	annual return

The Genesis Design Studio Ltd ROMSEY

The Genesis Design Studio Ltd Address / Contact

Company Information / Profile

Company staff

Philip B.

Philip B.

David B.

Stephen F.

Stephen F.

People with significant control

Company filings

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