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GENESIS UK DEVELOPMENT LIMITED

Active - Proposal to Strike off
11046081·incorporated 2017-11-03

GENESIS UK DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 3 November 2017 at Companies House (number 11046081; OpenRegistry canonical ID GB-11046081-genesis-uk-development-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-11-03
Registered Address
59 BANNER STREET, LONDON, EC1Y 8PX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-08-01. Next confirmation statement due 2023-08-15.

Mortgages and charges

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

Persons with significant control

GENESIS UK DEVELOPMENT LIMITED has 1 person with significant control on file:

  • Ms. Fuk Fei Wu born 1965 resident in England, Chinese national. Notified 2018-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ka Ki Lee born 1979 resident in United Kingdom, British national. Notified 2017-11-03. Ceased 2018-09-21.
    • Owns 25–50% of shares
  • Mr Hiu Yeung Tsui born 1979 resident in Britain, British national. Notified 2017-11-03. Ceased 2018-09-21.
    • Owns 25–50% of shares

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