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Companies House/Cardiff/Company profile

GENESIS 1 TECHNOLOGIES LTD

Active - Proposal to Strike off
12783127·incorporated 2020-07-31

GENESIS 1 TECHNOLOGIES LTD is an active UK private limited company, incorporated on 31 July 2020 at Companies House (number 12783127; OpenRegistry canonical ID GB-12783127-genesis-1-technologies-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-07-31
Registered Address
PO Box 4385, 12783127 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-03-27. Next confirmation statement due 2025-04-10.

Persons with significant control

GENESIS 1 TECHNOLOGIES LTD has 1 person with significant control on file:

  • Miss Evelyn Wobil born 1987 resident in Portugal, British national. Notified 2021-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Barnaby Procopiou born 1989 resident in England, British national. Notified 2020-07-31. Ceased 2022-09-01.
    • Has significant influence or control
  • 828 Limited (Gbr reg. 12427073). Notified 2020-07-31. Ceased 2021-01-31.
    • Has significant influence or control

Previous names

GENESIS 1 TECHNOLOGIES LTD has previously traded as:

  • ROMANS 828 LIMITED (until 2023-10-09)

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