NEW GENESIS LIMITED

Key Data

Status

Active

Company No.

15393420

Incorporation date

06/01/2024

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2024)

30/03/2026

Appointment of Mr Christos Kyrillos Ioannou Papaloizou as a director on 2026-03-25

View PDF (2 pages)

16/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

06/10/2025

Appointment of Mrs Claire Elizabeth Leak as a director on 2025-10-01

View PDF (2 pages)

11/09/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

09/06/2025

Director's details changed for Mr Charalambos Christakis Charalambous on 2025-05-28

View PDF (2 pages)

28/05/2025

Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 20 North Audley Street Mayfair London W1K 6WE on 2025-05-28

View PDF (1 pages)

22/05/2025

Previous accounting period shortened from 2025-01-31 to 2024-09-30

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (3 pages)

06/01/2024

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/03/2026

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Papaloizou, Christos Kyrillos Ioannou	Director	25/03/2026 - Present	67
Leak, Claire Elizabeth	Director	01/10/2025 - Present	43
Mr Charalambos Christakis Charalambous	Director	06/01/2024 - Present	4

Persons with Significant Control

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

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Description

About NEW GENESIS LIMITED

NEW GENESIS LIMITED is an(a) Active company incorporated on 06/01/2024 with the registered office located at 20 North Audley Street, Mayfair, London W1K 6WE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW GENESIS LIMITED?

NEW GENESIS LIMITED is currently Active. It was registered on 06/01/2024 .

Where is NEW GENESIS LIMITED located?

NEW GENESIS LIMITED is registered at 20 North Audley Street, Mayfair, London W1K 6WE.

What does NEW GENESIS LIMITED do?

NEW GENESIS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NEW GENESIS LIMITED?

The latest filing was on 30/03/2026: Appointment of Mr Christos Kyrillos Ioannou Papaloizou as a director on 2026-03-25.