Active - Proposal to Strike off
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Home > England & Wales Companies > GENESIS CONCEPTS LTD
Company Information for GENESIS CONCEPTS LTD
46 Dudley Court, Upper Berkeley Street, London, W1H 5QA,
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Company Registration Number
 04968298 Private Limited Company
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Company Overview
About Genesis Concepts Ltd
GENESIS CONCEPTS LTD was founded on 2003-11-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Genesis Concepts Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| GENESIS CONCEPTS LTD | |
| Legal Registered Office | |
| 46 Dudley Court Upper Berkeley Street London W1H 5QA Other companies in W1H | |
Filing Information
| Company Number | 04968298 | |
|---|---|---|
| Company ID Number | 04968298 | |
| Date formed | 2003-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2020-11-30 | |
| Account next due | 31/08/2022 | |
| Latest return | 18/11/2015 | |
| Return next due | 16/12/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2022-02-16 08:40:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESIS CONCEPTS LTD
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Companies with same name GENESIS CONCEPTS LTD
The following companies were found which have the same name as GENESIS CONCEPTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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GENESIS CONCEPTS, LLC | 120 LAKESIDE AVE SUITE 100 SEATTLE WA 981220000 | Dissolved | Company formed on the 2005-03-16 |
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GENESIS CONCEPTS, INC | 8178 S NORFOLK Englewood CO 80112 | Delinquent | Company formed on the 2007-02-06 |
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GENESIS CONCEPTS UNLIMITED, LLC | 9891 DUBLIN DRIVE - NORTH ROYALTON OH 44133 | Active | Company formed on the 2006-11-13 |
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GENESIS CONCEPTS & DESIGNS INC. | 9852 SNOWY CANYON CT LAS VEGAS NV 89183 | Permanently Revoked | Company formed on the 2008-08-12 |
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GENESIS CONCEPTS AND DESIGNS PRIVATE LIMITED | 202/C 2nd Floor Radha Govind Complex Siddharth Nagar W.E. Highway Borivli (E) MUMBAI Maharashtra 400066 | Active | Company formed on the 2015-11-05 |
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Genesis Concepts Inc. | 13 Manzanita Dr. Daly City CA 94015 | FTB Suspended | Company formed on the 1989-08-28 |
| GENESIS CONCEPTS, INC. | 2120 W. COLONIAL DR. ORLANDO FL 32804 | Inactive | Company formed on the 1999-01-29 | |
| GENESIS CONCEPTS DESIGN INTERNATIONAL, LLC | 420 S COUNTRY CLUB ROAD LAKE MARY FL 32746 | Inactive | Company formed on the 2009-08-21 | |
| GENESIS CONCEPTS, LLC | 420 S COUNTRY CLUB RD LAKE MARY FL 32746 | Inactive | Company formed on the 2001-04-03 | |
|
GENESIS CONCEPTS & CONSULTANTS, LLC | 401 E SONTERRA BLVD STE 375 SAN ANTONIO TX 78258 | Active | Company formed on the 2002-09-18 |
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GENESIS CONCEPTS AND SOLUTIONS, INC. | 302 W BOSCAWEN STREET WINCHESTER VA 22601 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2011-05-06 |
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GENESIS CONCEPTS MARKETING INC | Georgia | Unknown | |
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GENESIS CONCEPTS INC | Georgia | Unknown | |
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GENESIS CONCEPTS INCORPORATED | California | Unknown | |
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GENESIS CONCEPTS INCORPORATED | New Jersey | Unknown | |
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GENESIS CONCEPTS TELECOM LLC | New Jersey | Unknown | |
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GENESIS CONCEPTS AND CONSULTANTS LLC | California | Unknown | |
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GENESIS CONCEPTS CONSULTANTS LLC | North Carolina | Unknown | |
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Genesis Concepts LLC | Indiana | Unknown | |
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Genesis Concepts Consultants LLC | Maryland | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/10 FROM 212 Banstead Road Banstead Surrey SM7 1QE United Kingdom | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Amir Zakir on 2009-10-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/10 FROM 46 Dudley Court Upper Berkeley Street London W1H 5QA | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 18/11/08; full list of members | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GENESIS CONCEPTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GENESIS CONCEPTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GENESIS CONCEPTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 42,061 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENESIS CONCEPTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 115,992 |
| Current Assets | 2011-12-01 | £ 115,992 |
| Fixed Assets | 2011-12-01 | £ 75,247 |
| Shareholder Funds | 2011-12-01 | £ 149,178 |
| Tangible Fixed Assets | 2011-12-01 | £ 2,578 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GENESIS CONCEPTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for GENESIS CONCEPTS LTD
Income
Government Income
We have not found government income sources for GENESIS CONCEPTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as GENESIS CONCEPTS LTD are:
| SELIMA LIMITED | £ 947,804 |
| OLM SYSTEMS LIMITED | £ 639,387 |
| TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
| SCISYS UK LIMITED | £ 374,737 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
| EIBS LIMITED | £ 176,365 |
| LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
| GLADSTONE MRM LIMITED | £ 152,184 |
| SYMOLOGY LIMITED | £ 148,978 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
Outgoings
Business Rates/Property Tax
No properties were found where GENESIS CONCEPTS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENESIS CONCEPTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GENESIS CONCEPTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode W1H 5QA