GENESIS 1 TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

12783127

Incorporation date

31/07/2020

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/09/2022)

17/04/2026

Registered office address changed to PO Box 4385, 12783127 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-17

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08/07/2025

Termination of appointment of Evelyn Wobil as a director on 2025-07-07

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11/02/2025

Voluntary strike-off action has been suspended

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14/01/2025

First Gazette notice for voluntary strike-off

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05/01/2025

Termination of appointment of Hannes-Martin Uibooss as a director on 2025-01-05

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05/01/2025

Application to strike the company off the register

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01/05/2024

Director's details changed for Miss Evelyn Wobil on 2024-05-01

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14/04/2024

Total exemption full accounts made up to 2023-07-31

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08/04/2024

Confirmation statement made on 2024-03-27 with no updates

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09/10/2023

Certificate of change of name

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03/07/2023

Registered office address changed from , 128 128 City Road, London, EC1V 2NX, England to 128 City Road London EC1V 2NX on 2023-07-03

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06/06/2023

Registered office address changed from , 33 st. James's Square, London, SW1Y 4JS, England to 128 City Road London EC1V 2NX on 2023-06-06

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06/06/2023

Amended total exemption full accounts made up to 2021-07-31

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30/05/2023

Total exemption full accounts made up to 2022-07-31

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27/03/2023

Confirmation statement made on 2023-03-27 with updates

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07/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-16

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11/01/2023

Memorandum and Articles of Association

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11/01/2023

Resolutions

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22/12/2022

Termination of appointment of Shakil Muhammad as a director on 2022-12-22

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20/12/2022

Confirmation statement made on 2022-12-07 with updates

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15/12/2022

Statement of capital following an allotment of shares on 2022-12-14

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14/12/2022

Statement of capital following an allotment of shares on 2022-12-14

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06/12/2022

Statement of capital following an allotment of shares on 2022-12-06

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23/09/2022

Registered office address changed from , 128 City Road, London, EC1V 2NX, England to 128 City Road London EC1V 2NX on 2022-09-23

View PDF (1 pages)

01/09/2022

Registered office address changed from , 33 st James's Square London, SW1Y 4JS, England to 128 City Road London EC1V 2NX on 2022-09-01

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/07/2023

Next confirmation date

27/03/2025

Last change occurred

31/07/2023

Accounts

Total Exemption Full

Last made up date

31/07/2023

Next account date

31/07/2024

Next due on

30/04/2025

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Financial Ratios

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

2021
0
66.37K
-
0.00
29.04K
-

2022
5
26.91K
-
0.00
48.84K
-

2023
5
2.09M
-
0.00
-
-

2023
5
2.09M
-
0.00
-
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

2.09M £7.67K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About GENESIS 1 TECHNOLOGIES LTD

GENESIS 1 TECHNOLOGIES LTD is an(a) Active company incorporated on 31/07/2020 with the registered office located at 4385, 12783127 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of GENESIS 1 TECHNOLOGIES LTD?

GENESIS 1 TECHNOLOGIES LTD is currently Active. It was registered on 31/07/2020 .

Where is GENESIS 1 TECHNOLOGIES LTD located?

GENESIS 1 TECHNOLOGIES LTD is registered at 4385, 12783127 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does GENESIS 1 TECHNOLOGIES LTD do?

GENESIS 1 TECHNOLOGIES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does GENESIS 1 TECHNOLOGIES LTD have?

GENESIS 1 TECHNOLOGIES LTD had 5 employees in 2023.

What is the latest filing for GENESIS 1 TECHNOLOGIES LTD?

The latest filing was on 17/04/2026: Registered office address changed to PO Box 4385, 12783127 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-17.