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Companies House/Poole/Company profile

GENESIS 1:3 LIMITED

Active
02782682·incorporated 1993-01-22

GENESIS 1:3 LIMITED is an active UK private limited company, incorporated on 22 January 1993 at Companies House (number 02782682; OpenRegistry canonical ID GB-02782682-genesis-1-3-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 15,896 active companies registered in Poole (postcode BH17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-01-22
Registered Address
9 CABOT LANE, POOLE, BH17 7BY, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GENESIS 1:3 LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Meyer Maslo born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-05.
    • Has significant influence or control
  • Mr Jacob Schimmel born 1962 resident in United Kingdom, British national. Notified 2021-03-02. Ceased 2023-01-05.
    • Owns 25–50% of shares

Previous names

GENESIS 1:3 LIMITED has previously traded as:

  • THE UK LIGHTING COMPANY LIMITED (until 2023-05-25)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Poole: