GENESIS CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

02726822

Incorporation date

29/06/1992

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

27/10/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

28/07/2025

Previous accounting period shortened from 2024-10-29 to 2024-10-28

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

24/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

10/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

19/11/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

26/10/2023

Previous accounting period shortened from 2022-10-30 to 2022-10-29

View PDF (1 pages)

27/07/2023

Previous accounting period shortened from 2022-10-31 to 2022-10-30

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

22/06/2023

Director's details changed for Mr Paul Franz Herzberg on 2023-06-22

View PDF (2 pages)

05/06/2023

Director's details changed for Mr Paul Franz Herzberg on 2023-06-05

View PDF (2 pages)

25/10/2022

Current accounting period extended from 2022-10-25 to 2022-10-31

View PDF (1 pages)

24/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of GENESIS CONSULTANTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2024

Next confirmation date

29/06/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

28/10/2025

Next due on

28/07/2026

See more events →

Financial Ratios

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

2021
3
172.77K
-
0.00
605.00
-

2022
3
-
-
0.00
-
-

2022
3
-
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CCS SECRETARIES LIMITED	Nominee Secretary	29/06/1992 - 29/06/1992	1295
CCS DIRECTORS LIMITED	Nominee Director	29/06/1992 - 29/06/1992	1208
Perkins, Anthony, Cardinal	Secretary	29/06/1992 - 07/06/1993	-
Simpson, Norman	Secretary	07/06/1993 - 01/07/1996	-
Perkins, Anthony, Cardinal	Director	29/06/1992 - 07/06/1993	-

Persons with Significant Control

No PSC data available.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
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SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About GENESIS CONSULTANTS LIMITED

GENESIS CONSULTANTS LIMITED is an(a) Active company incorporated on 29/06/1992 with the registered office located at C/O JON DAWSON, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham NG4 2JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of GENESIS CONSULTANTS LIMITED?

GENESIS CONSULTANTS LIMITED is currently Active. It was registered on 29/06/1992 .

Where is GENESIS CONSULTANTS LIMITED located?

GENESIS CONSULTANTS LIMITED is registered at C/O JON DAWSON, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham NG4 2JR.

What does GENESIS CONSULTANTS LIMITED do?

GENESIS CONSULTANTS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does GENESIS CONSULTANTS LIMITED have?

GENESIS CONSULTANTS LIMITED had 3 employees in 2022.

What is the latest filing for GENESIS CONSULTANTS LIMITED?

The latest filing was on 27/10/2025: Total exemption full accounts made up to 2024-10-31.