GENESI DEVELOPMENT LTD

Key Data

Status

Active

Company No.

09770985

Incorporation date

10/09/2015

Size

Micro Entity

Classification

Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

24/02/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

05/08/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

17/01/2025

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

30/10/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

07/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2024

Appointment of Pb Secretarial Services Limited as a secretary on 2024-03-06

View PDF (3 pages)

26/03/2024

Registered office address changed from Spaces 12 Hammersmith Grove Omega Suite London W6 7AP England to 22-24 Ely Place London EC1N 6TE on 2024-03-26

View PDF (3 pages)

15/03/2024

Appointment of Mr Alberto Bragho as a director on 2024-03-06

View PDF (2 pages)

15/03/2024

Appointment of Cosimo Preiato as a director on 2024-03-06

View PDF (2 pages)

11/03/2024

Termination of appointment of Guido Ascheri as a director on 2024-03-06

View PDF (1 pages)

11/03/2024

Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 2024-03-06

View PDF (2 pages)

19/01/2024

Secretary's details changed for Anastasia Secretariat Services Ltd on 2024-01-11

View PDF (1 pages)

19/01/2024

Director's details changed for Mr Guido Ascheri on 2024-01-11

View PDF (2 pages)

19/01/2024

Change of details for Service Together Ltd as a person with significant control on 2024-01-11

View PDF (2 pages)

11/01/2024

Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 2024-01-11

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

09/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

24/02/2023

Change of details for Service Together Ltd as a person with significant control on 2023-02-22

View PDF (2 pages)

22/02/2023

Secretary's details changed for Anastasia Secretariat Services Ltd on 2023-02-22

View PDF (1 pages)

22/02/2023

Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 2023-02-22

View PDF (1 pages)

20/02/2023

Director's details changed for Mr Guido Ascheri on 2023-02-21

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-3.35 % *

* during past year

Cash in Bank

£617,507.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/12/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
40.69K
-
0.00
638.90K
-

2022
0
45.59K
-
0.00
617.51K
-

2022
0
45.59K
-
0.00
617.51K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

45.59K £12.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

617.51K £-3.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ANASTASIA SECRETARIAT SERVICES LTD	Corporate Secretary	05/01/2017 - 06/03/2024	115
PB SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/03/2024 - Present	38
SERVICE TOGETHER LTD	Corporate Director	10/09/2015 - 03/03/2017	-
Ascheri, Guido	Director	26/07/2017 - 06/03/2024	115
Materazzo, Francesco	Director	10/09/2015 - 03/03/2017	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GENESI DEVELOPMENT LTD

GENESI DEVELOPMENT LTD is an(a) Active company incorporated on 10/09/2015 with the registered office located at 22-24 Ely Place, London EC1N 6TE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GENESI DEVELOPMENT LTD?

GENESI DEVELOPMENT LTD is currently Active. It was registered on 10/09/2015 .

Where is GENESI DEVELOPMENT LTD located?

GENESI DEVELOPMENT LTD is registered at 22-24 Ely Place, London EC1N 6TE.

What does GENESI DEVELOPMENT LTD do?

GENESI DEVELOPMENT LTD operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

What is the latest filing for GENESI DEVELOPMENT LTD?

The latest filing was on 24/02/2026: Confirmation statement made on 2025-12-01 with no updates.