GENESIS MODEL MANAGEMENT LTD

Key Data

Status

Active

Company No.

12880852

Incorporation date

15/09/2020

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

04/01/2026

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

29/12/2025

Termination of appointment of Thomas James Mason as a director on 2025-12-29

View PDF (1 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

27/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (4 pages)

28/09/2024

Director's details changed for Mr Shyam Mashru on 2024-09-28

View PDF (2 pages)

28/09/2024

Director's details changed for Mr Thomas James Mason on 2024-09-28

View PDF (2 pages)

30/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

01/03/2024

Termination of appointment of Nicolas Dasgupta as a director on 2024-03-01

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (5 pages)

13/11/2023

Registered office address changed from Mackenzie House Lillie Road London SW6 7PS England to Floor 7 Wood Lane London W12 7FR on 2023-11-13

View PDF (1 pages)

02/10/2023

Director's details changed for Mr Nicolas Dasgupta on 2023-10-01

View PDF (2 pages)

06/09/2023

Confirmation statement made on 2023-08-27 with updates

View PDF (5 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

10/07/2023

Termination of appointment of Rhys Joseph Williams as a director on 2023-07-10

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

10/03/2023

Termination of appointment of Joshua Frey as a director on 2023-03-10

View PDF (1 pages)

09/03/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (4 pages)

06/01/2023

Appointment of Mr Joshua Frey as a director on 2023-01-01

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

18/11/2022

Appointment of Mr Thomas James Mason as a director on 2022-11-18

View PDF (2 pages)

18/11/2022

Director's details changed for Mr Thomas James Mason on 2022-11-18

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (4 pages)

26/10/2022

Appointment of Mr Shyam Mashru as a director on 2022-10-26

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/12/2026

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
6
12.76K
-
0.00
-
-

2022
8
65.60K
-
0.00
-
-

2022
8
65.60K
-
0.00
-
-

Employees

2022

Employees

8 33 % *

Net Assets(GBP)

65.60K £414.20 % *

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
Mason, Thomas James	Director	18/11/2022 - 29/12/2025	10
Sun, Kory	Director	09/08/2021 - Present	4
Williams, Rhys Joseph	Director	04/05/2022 - 10/07/2023	4
Mashru, Shyam	Director	26/10/2022 - Present	1
Frey, Joshua	Director	01/01/2023 - 10/03/2023	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GENESIS MODEL MANAGEMENT LTD

GENESIS MODEL MANAGEMENT LTD is an(a) Active company incorporated on 15/09/2020 with the registered office located at Floor 7 Wood Lane, London W12 7FR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of GENESIS MODEL MANAGEMENT LTD?

GENESIS MODEL MANAGEMENT LTD is currently Active. It was registered on 15/09/2020 .

Where is GENESIS MODEL MANAGEMENT LTD located?

GENESIS MODEL MANAGEMENT LTD is registered at Floor 7 Wood Lane, London W12 7FR.

What does GENESIS MODEL MANAGEMENT LTD do?

GENESIS MODEL MANAGEMENT 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 MODEL MANAGEMENT LTD have?

GENESIS MODEL MANAGEMENT LTD had 8 employees in 2022.

What is the latest filing for GENESIS MODEL MANAGEMENT LTD?

The latest filing was on 04/01/2026: Confirmation statement made on 2025-12-15 with no updates.