Company number 09343674
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of ONE GENESIS LIMITED are www.onegenesis.co.uk, and www.one-genesis.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. One Genesis Limited is a Private Limited Company.
The company registration number is 09343674. One Genesis Limited has been working since 05 December 2014.
The present status of the company is Active. The registered address of One Genesis Limited is Preston Park House South Road Brighton East Sussex Bn1 6sb. . BAILEY, Mark is a Director of the company. ONEILL, Robert Hugh is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Mr Mark Bailey
Notified on: 29 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Hugh O'Neill
Notified on: 29 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE GENESIS LIMITED Events
26 Jan 2017
Confirmation statement made on 5 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Change of share class name or designation
01 Sep 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
07 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
29 Sep 2015
Registered office address changed from 18 Saxon Road Steyning West Sussex BN44 3FP England to Preston Park House South Road Brighton East Sussex BN1 6SB on 29 September 2015
21 Aug 2015
Registered office address changed from Sompting Peverel Church Lane Sompting Lancing West Sussex BN15 0AZ United Kingdom to 18 Saxon Road Steyning West Sussex BN44 3FP on 21 August 2015
21 Aug 2015
Appointment of Mr Robert Hugh Oneill as a director on 1 August 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
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MODEL ARTICLES ‐
Model articles adopted